KYBE — See who's really behind any company

Company dossier

SCI TAINE PLUVINAGE

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831358080 · 831358080 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TAINE PLUVINAGE

fr_insee

Registration831358080

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-08-07

fr_insee

Registered address18 RUE TAINE, 75012 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGAPE SEVERINE PLUVINAGEdissolved BARNAdissolved COPR 18 RUE TAINE 75012 PARISactive L'ARBRE PRODUCTIONSdissolved LELIEVRE INDIVISIONactive LOUIS GERARD CHACKTASdissolved LUCETTE MARIE JEANNE VANREUSTdissolved MONSIEUR ET MADAME GIJSBERSactive [ND]active [ND]active PHITAOSdissolved RENY COIFFUREactive SOURIRE D'ASIEdissolved TIPIKKdissolved YASUHARU KAKEGAWAactive

People with significant control

3 people

Name	Role	From	Source
PAULINE AMELIE Amblard	Dirigeant	—	France registry
SEVERINE DOMINIQUE BRIGITTE Pluvinage	Dirigeant	—	France registry
VICTOR FRANCOIS Amblard	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLUVINAGE TIMOR · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100