DOSSIERS / SOCAMI LOIRE LYONNAIS SOC CAUTION MUTUEL
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Company dossier

SOCAMI LOIRE LYONNAIS SOC CAUTION MUTUEL

FRANCE · COMPANY · INCORPORATED 1963-06-25
KYBE ID: 969500LO2WCHDJDIBQ42 · 963503610 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCAMI LOIRE LYONNAIS SOC CAUTION MUTUEL
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963503610
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dissolved
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Commercial company
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1963-06-25
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2020-03-11
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4 BD EUGENE DERUELLE, 69003 LYON 3EME
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64.92Z
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Ownership structure

2 entities
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Companies at this address

41 total
AIR CONCEPTdissolvedASSISTANCE BUSINESS CENTERactiveAUTO TRANSACTIONdissolvedBELLMANdissolvedBLANQUI-QUATRE AOUTactiveBRIGITTE LAURENSdissolvedCABINET D ETUDES FINANCIERESdissolvedCADRE DE VIE ET LOGEMENTdissolvedCEGYP MARKETINGactiveCENTRE D'EXPANSION DU DIAMANTdissolvedCICOMEX INTERNATIONALactiveCMPIdissolvedCREDIT IMMOBILIER DE LYONdissolvedDIFFUSION INTERNATIONALE TECHNIQUEactiveEURL SOCIETE REALISATION IMMO.AUREL IMdissolvedFACIMAdissolvedFDB MANAGEMENTactiveFRAMEN INTERNATIONALdissolvedFRANCE CONSORTIUM AFRICAINdissolvedGARDIENNAGE INTERVENTION PROTECTION LYONactive

+21 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CHRISTIAN PASCALE DUCOULOMBIERDirecteur général—France registry
GABRIEL JEAN BERTRAND DU PASSAGEDirecteur général délégué—France registry
HENRI DENIS MAXIME MARIE BAUDOINDirecteur général délégué—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off