DOSSIERS / SCI LE PLESSIS
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Company dossier

SCI LE PLESSIS

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451868327 · 451868327 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE PLESSIS
fr_insee
451868327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-30
fr_insee
2023-12-26
fr_insee
141 RUE DU PRIEURE, 44521 OUDON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE FRANCOISE ANNE CHAILLOUAdministrateur—France registry
ERIC LOUIS DANIEL CHAILLOUMembre du directoire—France registry
NATHALIE MARIE MADELEINE CHAILLOUMembre du directoire—France registry
RONAN PIERRE LOUIS CHAILLOUMembre du directoire—France registry
SIMON JEAN MARIE CHAILLOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off