DOSSIERS / SCI P.L.M
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Company dossier

SCI P.L.M

FRANCE · COMPANY · INCORPORATED 2007-11-09
KYBE ID: FR-440496461 · 440496461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI P.L.M
fr_insee
440496461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-09
fr_insee
12 B AV DU GENERAL DE GAULLE, 77600 BUSSY-SAINT-GEORGES
fr_insee
68.20B
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€77,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MAILLARDDirecteur—France registry
VINCENT PLUCHONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.P.M. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100