DOSSIERS / LE PLESSIS IMMO
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Company dossier

LE PLESSIS IMMO

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498372234 · 498372234 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PLESSIS IMMO
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498372234
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dissolved
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Real-estate civil company (SCI)
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2007-06-08
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8 RTE DE PRUDEMANCHE, 28350 DAMPIERRE-SUR-AVRE
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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
PATRICE JEAN MARCEL DUFOURDirecteur—France registry
CHRISTELLE MADELEINE MARGUERITE BESNARDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PLESSIS PRIMEURS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100