DOSSIERS / SCI PLAN LIBRE
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Company dossier

SCI PLAN LIBRE

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: FR-537568776 · 537568776 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PLAN LIBRE
fr_insee
537568776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-31
fr_insee
2021-05-27
fr_insee
10 AV HENRI FREVILLE, 35200 RENNES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANITA OCHOAdissolvedAPRactiveAXED FINANCEdissolvedCREA'PACKdissolvedELEVEN FIFTEENdissolvedELSA MARIE ANNA ANDREdissolvedEMELINE RIVARDactiveFEMMES'PORTIVESactiveJEAN DERRIENdissolvedMARINETTE CELINA LERAYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS + LE HEN ARCHITECTESdissolvedPASCALE PYactiveSCCV LIBERTE-ORANGERIE, SOCIETE EN LIQUIDATIONdissolvedSCCV VILLA MARGAUX, SOCIETE EN LIQUIDATIONdissolvedSCI TV DE LA VILLEMARQUEdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
CLAIRE PINOCHETAdministrateur—France registry
MICHEL LE STRADICDirecteur—France registry
CHRISTOPHE GERARDMembre du directoire—France registry
PATRICE JEAN-PAUL NICOLEMembre du directoire—France registry
SARL CAMBOUMembre du directoire—France registry
XAVIER PATHIAUXMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GERARD (officer) matches PEP Gérard Christophe — Q66500743. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off