DOSSIERS / SCI PLEIN PARIS
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Company dossier

SCI PLEIN PARIS

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534982285 · 534982285 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PLEIN PARIS
fr_insee
534982285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-29
fr_insee
24 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENJAMIN JHON CohenDirigeant—France registry
EMILIE JUSTINE CohenDirigeant—France registry
JOHAN EDMOND JACQUES Contat-CohenDirigeant—France registry
JULIEN CohenDirigeant—France registry
LAETITIA CohenDirigeant—France registry
BENJAMIN CohenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLEIN SUD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100