DOSSIERS / SCI PLUMET INVESTISSEMENT
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Company dossier

SCI PLUMET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481806248 · 481806248 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLUMET INVESTISSEMENT
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481806248
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-11
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7 RUE PLUMET, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-LINE GuilloteauDirigeant—France registry
PATRICK RollandDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LECUIROT INVESTISSEMENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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