DOSSIERS / SCI PLENITUDE
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Company dossier

SCI PLENITUDE

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851992891 · 851992891 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI PLENITUDE
fr_insee
851992891
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-28
fr_insee
135 CHE DU GOULET, 34980 COMBAILLAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PLENITUDEShared registered address · 3 share thisATHENAShared registered address · 3 share thisOIKO CONSTRUCTIONShared officer / director · 4 share thisADALIAShared officer / director · 4 share thisBRAMSShared officer / director · 6 share thisGENERATION COURTAGE CONSEILShared officer / director · 6 share thisSCI SHERAZADEShared officer / director · 6 share thisATHENAShared officer / director · 6 share thisPLENITUDEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BADR LAHLOUDirecteur—France registry
RIZK LAHLOUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLENITUDE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100