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Company dossier

SCI KINE PLAISANCE

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835198516 · 835198516 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KINE PLAISANCE

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Registration835198516

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-05

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Registered address5 RUE DE PLAISANCE, 44310 SAINT-PHILBERT-DE-GRAND-LIEU

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALINE FRANCOISE MARCELLE SOLERactive JULIE CHRISTINE DOMINIQUE SUZINEAUactive MARC CHRISTIAN LALLEMENTdissolved MORGAN FOURNIERactive NICOLAS DELEVALactive SCI 5, RUE DE PLAISANCEdissolved SELARL COJEAN PIERREdissolved SEL DELEVAL NICOLASdissolved YOANN CLAUDE YVES BLAISdissolved

People with significant control

3 people

Name	Role	From	Source
MARC CHRISTIAN ANDRE LALLEMENT	Directeur	—	France registry
NICOLAS FRANCOIS JACQUES DELEVAL	Directeur	—	France registry
PIERRE THIERRY MICHEL COJEAN	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 5, RUE DE PLAISANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100