DOSSIERS / SCI PLEURMEAU IMMOBILIER
← SearchExport PDF
Company dossier

SCI PLEURMEAU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509478566 · 509478566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLEURMEAU IMMOBILIER
fr_insee
509478566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-18
fr_insee
8 CHE DU HAMEL, 14880 HERMANVILLE-SUR-MER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES YVES LOUIS PLEURMEAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLEURMEAU IMMOBILIER · dissolved · name-sim 0.84) — 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