DOSSIERS / LE PLAN DU MAITRE II
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Company dossier

LE PLAN DU MAITRE II

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885405738 · 885405738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PLAN DU MAITRE II
fr_insee
885405738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-22
fr_insee
705 AV JULIEN PANCHOT, 66000 PERPIGNAN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID GIMENEZDirigeant—France registry
FABIENNE MARIE CHRISTINE LAGONNELLEDirigeant—France registry
HENRI PIERRE GIMENEZDirigeant—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 (SCI LE PLAN DU MAITRE · dissolved · name-sim 0.72) — 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