DOSSIERS / SCI LE PLAN DU MAITRE
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Company dossier

SCI LE PLAN DU MAITRE

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-481807451 · 481807451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PLAN DU MAITRE
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481807451
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-12
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705 AV JULIEN PANCHOT, 66000 PERPIGNAN
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE MARIE CHRISTINE LAGONNELLEDirigeant—France registry
HENRI PIERRE GIMENEZPrésident—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 (LE PLAN DU MAITRE II · dissolved · name-sim 0.72) — 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