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Company dossier

LE PLUVIER, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794204412 · 794204412 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE PLUVIER, STE EN LIQUIDATION

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Registration794204412

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-11

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Dissolved2018-11-23

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Registered addressLA VILLE BENETRE, 35740 PACE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

2GSdissolved BUSINESS IMMO INVESTdissolved CHAMPALAUNEdissolved COPIactive DICHdissolved E.S.Pdissolved G2Cdissolved GFA CHAMPALAUNEdissolved GILDAS RIMPOTdissolved GROUPEMENT D EMPLOYEURS JARDIdissolved JARDISERVICESdissolved SARL JARDIVERTdissolved SAS LA VILLE BENETREdissolved SCEA CHAMPALAUNEdissolved SCI LE MANOIR DE LA CRESPINIEREdissolved YVES ANDRE COCHETdissolved

People with significant control

2 people

Name	Role	From	Source
SIEGFRIED SICOT	Administrateur	—	France registry
GILDAS RIMPOT	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NADEAU, STE EN LIQUIDATION · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2018-11-23Dissolved / struck off