DOSSIERS / SCI PLENITUDE
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Company dossier

SCI PLENITUDE

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539568378 · 539568378 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PLENITUDE
fr_insee
539568378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-31
fr_insee
2023-10-03
fr_insee
27 RUE PIERRE JUBAU, 44560 PAIMBOEUF
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL NIZONAdministrateur—France registry
P.C.P.N. HOLDINGMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off