DOSSIERS / PLR IMMOBILIER
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PLR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793450347 · 793450347 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PLR IMMOBILIER
fr_insee
793450347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-05
fr_insee
ZAC DU CORMIER, 72230 MULSANNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIR NRJdissolvedA TABLEdissolvedAU CAFE CHO'dissolvedAURELIE DOMINIQUE MICHELLE DERNactiveAUX DIX CORSdissolvedAVENTURE GAMES 72activeBELINOIS RECEPTIONdissolvedBELINOIS RECEPTION INFRASTRUCTUREdissolvedCULLIGAN MAINE SAdissolvedDAVID XAVIER SORIAdissolvedE.U.R.L. UPB 72dissolvedFACONNPACKdissolvedJEAN-YVES NOEL FEURPRIERdissolvedLASER GAME 72dissolvedMULSANNE JOUETSactiveSARL AMDLdissolvedSARL DIDIER LANGLAISdissolvedSCI BENJYdissolvedTHIERRY LANCELEURactiveTWENTY 4dissolved

+4 more

People with significant control

4 people
NameRoleFromSource
LOMACA GESTIONMembre du directoire—France registry
VIEBIENMembre du directoire—France registry
EMMANUEL DUPONTPrésident—France registry
FABIEN DUBOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SK IMMOBILIER · dissolved · name-sim 0.52) — 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