DOSSIERS / SOCIETE CIVILE IMMOBILIERE PLANTATION
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Company dossier

SOCIETE CIVILE IMMOBILIERE PLANTATION

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822701579 · 822701579 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PLANTATION
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822701579
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dissolved
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Real-estate civil company (SCI)
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2016-09-23
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54 CHE DE LA VALMASQUE, 06600 ANTIBES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-LOUIS BERNASCONIDirecteur—France registry
EMILE MODESTEMembre du directoire—France registry
JACQUES-PAUL MODESTEMembre du directoire—France registry
JEAN-BAPTISTE CUREYMembre du directoire—France registry
JEAN BERNASCONIMembre du directoire—France registry
LAURENT KEVIN REINHARDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE NOUNOU&VACANCES · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN BERNASCONI (officer) matches PEP Jean Bernasconi — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100