DOSSIERS / SCI PLATINIUM
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Company dossier

SCI PLATINIUM

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820830826 · 820830826 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PLATINIUM
fr_insee
820830826
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-08
fr_insee
2023-05-11
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4 RUE DALMATIE, 31500 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC JOSEPH JESURANDirigeant—France registry
MARC MAURICE FRIDMANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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