KYBE — See who's really behind any company

Company dossier

SCI PLACIDI

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900851643 · 900851643 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PLACIDI

fr_insee

Registration900851643

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-06-28

fr_insee

Registered address138 RUE DU DOCTEUR CAUVIN, 13012 MARSEILLE

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

8 total

ANNIE BACHELLERIEdissolved DG CAUVIN 138active MICHEL PLACIDIactive PATRICK ANDRE RENE PLACIDIdissolved PHARMACIE PLACIDIdissolved SPFPL PLACIDIdissolved VERANE DURANTactive

People with significant control

6 people

Name	Role	From	Source
PATRICK ANDRE RENE PLACIDI	Directeur	—	France registry
BRIGITTE MICOZZI	Dirigeant	—	France registry
AURORE NADINE ERICA PLACIDI	Membre du directoire	—	France registry
FLORIANE MARIA STEPHANIE PLACIDI	Membre du directoire	—	France registry
LAURINE LAURE LUCIE PLACIDI	Membre du directoire	—	France registry
SPFPL PLACIDI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL PLACIDI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100