DOSSIERS / SCI P.L.I
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Company dossier

SCI P.L.I

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-452560550 · 452560550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI P.L.I
fr_insee
452560550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-23
fr_insee
5 RUE DES CAPUCINS, 77150 LESIGNY
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE ANDRE ADRIEN LEMASSONDirecteur—France registry
ALBAN FREDERIC LEMASSONMembre du directoire—France registry
EMILIE ELISABETH LEMASSONMembre du directoire—France registry
H.P.L.E.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. P.L.I.2 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100