DOSSIERS / S.C.I. P.L.I.2
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Company dossier

S.C.I. P.L.I.2

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529761421 · 529761421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. P.L.I.2
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529761421
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dissolved
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Real-estate civil company (SCI)
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2011-01-21
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5 RUE DES CAPUCINS, 77150 LESIGNY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ANDRE ADRIEN LEMASSONDirecteur—France registry
H.P.L.E.Membre du directoire—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 (SCI P.L.I · dissolved · name-sim 0.47) — 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