DOSSIERS / SCI PLISSEG
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Company dossier

SCI PLISSEG

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530345990 · 530345990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLISSEG
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530345990
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dissolved
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Real-estate civil company (SCI)
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2011-02-08
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80 AV FRANCOIS MOLE, 92160 ANTONY
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68.32A
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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

6 people
NameRoleFromSource
PIERRE PLISSONNIERDirecteur—France registry
CAROLE GOINDirigeant—France registry
CHARLES PLISSONNIERDirigeant—France registry
CHLOE SEGUINEAUDirigeant—France registry
GARANCE PLISSONNIERDirigeant—France registry
PIERRE SEGUINEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLISSO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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