KYBE — See who's really behind any company

Company dossier

SCI DE LA PLAGE

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824401889 · 824401889 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA PLAGE

fr_insee

Registration824401889

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-12-16

fr_insee

Registered address12 T RUE MOZART, 59279 LOON-PLAGE

fr_insee

Industry68.20B

fr_insee

Share capital€400

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

DE LA POSTE EN ABREGE DE LA POSTEdissolved LES EOLIENNESdissolved SCI 24 RUE ALFRED CORTOT A GRANDE SYNTHEdissolved SCI 4 R MAURICE LEVEQUE GD FORT PHILIPPEdissolved S.C.I. AMADEUSdissolved SCI DU 36 RUE DES COQUELICOTS OYE PLAGEdissolved SCI DU MANOIR DE LOONdissolved SCI DU PISSENLITdissolved

People with significant control

5 people

Name	Role	From	Source
ETIENNE RAYMOND LUCIEN CORNIL VANHELST	Dirigeant	—	France registry
LAURENT GEORGES AUGUSTE CORNIL VANHELST	Dirigeant	—	France registry
STEPHANE PIERRE AUGUSTE CORNIL VANHELST	Dirigeant	—	France registry
VERONIQUE BERNADETTE MONIQUE CORNEILLE VANHELST	Dirigeant	—	France registry
MONIQUE GEORGETTE MARCELLE GEERAERT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA MOTTE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100