DOSSIERS / SCI LE PLAZA
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Company dossier

SCI LE PLAZA

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802987073 · 802987073 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE PLAZA
fr_insee
802987073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-19
fr_insee
2023-12-05
fr_insee
6 BD 6 Boulevard Eugène Boudin, 14800 DEAUVILLE
fr_insee
68.20B
fr_insee
€204,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL MORELAdministrateur—France registry
EMMANUEL CYRIL SEBASTIEN MORELDirecteur—France registry
MURIELLE NADEGE DUVERGNEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off