DOSSIERS / PLURICITE
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Company dossier

PLURICITE

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-479182172 · 479182172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PLURICITE
fr_insee
479182172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-27
fr_insee
1 CRS DE VERDUN GENSOUL, 69002 LYON
fr_insee
74.90B
fr_insee
10
fr_insee
€185,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.B.I. D'AINAYdissolvedBINV ET CR HOLDINGactiveCECILE POZZO DI BORGOdissolvedCLEMENT VAUCHIERdissolvedCMBdissolvedCONFLUENCE GESTION IMMOBILIEREactiveDES CASTORSdissolvedEMOHAdissolvedFREDERIC BERANGERdissolvedMHC LYONdissolved[ND]active[ND]activePARLONS AUDITIONdissolvedPLURICITIMMOdissolvedSCI 51 SEBASTIEN GRYPHEdissolvedSCI J2B3FdissolvedSCI LUEUR DU LEVANTactiveSTANISLAS NICOLAS-VULLIERMEactiveTANGUY NICOLAS-VULLIERMEdissolvedTYPHAINE SYLVIE MARIE NICOLAS-VULLIERMEactive

+1 more

People with significant control

3 people
NameRoleFromSource
ALIX EMMANUEL ALBIN HUOT DE SAINT ALBINPrésident—France registry
NICOLAS SUBILEAUPrésident—France registry
THIBAUT CLAUDE MARIE DESJONQUERESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLURICITIMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100