DOSSIERS / SCI LE PLONGEUR DE LIEGE
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Company dossier

SCI LE PLONGEUR DE LIEGE

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797552957 · 797552957 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PLONGEUR DE LIEGE
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797552957
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dissolved
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Real-estate civil company (SCI)
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2013-10-16
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21 RUE DE LA GRANDE HORLOGE, 47000 AGEN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE ALEXANDRA PEBEYREDirecteur—France registry
JEAN-FRANCOIS CHRISTOPHE LOUIS DESJOURSDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PLONGEUR DE FOCH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100