DOSSIERS / SCI DE LA PLAGE
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Company dossier

SCI DE LA PLAGE

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948930367 · 948930367 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA PLAGE
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948930367
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active
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Real-estate civil company (SCI)
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2023-02-14
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33 RUE du Poulquer, 29950 Bénodet
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COLIN GILLES LE BIHANDirecteur—France registry
THIERRY EMILE ROBERT BEREHOUCDirecteur—France registry
HLB2iMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLACE DE LA VICTOIRE · dissolved · name-sim 0.46) — 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