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Company dossier

SCI PLISSINVEST

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882384621 · 882384621 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PLISSINVEST

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Registration882384621

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-10

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Registered address80 AV FRANCOIS MOLE, 92160 ANTONY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

A.P INVESTISSEMENTdissolved CAROLE GISELE ANNE GOINdissolved CP INVESTISSEMENTdissolved CP PARTNERSdissolved PC INVESTISSEMENTdissolved SCI CHAPLIdissolved SCI CPIMMOdissolved SCI IMMOPLIdissolved SCI NAPLES ROC ESTdissolved SCI PLIMMOdissolved SCI PLISSEGdissolved SCI PLISSOdissolved

People with significant control

2 people

Name	Role	From	Source
CHARLES PLISSONNIER	Directeur	—	France registry
PIERRE PLISSONNIER	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100