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Company dossier

SCI PLM

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-523710192 · 523710192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLM
fr_insee
523710192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-12
fr_insee
60 RUE EDOUARD BRANLY, ZAC DE LA BLANCHE TACHE, 80450 CAMON
fr_insee
68.20B
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARCHIPELDirigeant—France registry
J2CDirigeant—France registry
WALTINVESTDirigeant—France registry
PIERRE RENE FRETELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PEC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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