KYBE — See who's really behind any company

Company dossier

SCI DU SQUARE

FRANCE · COMPANY
KYBE ID: FR-311507776 · 311507776 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU SQUARE

fr_insee

Registration311507776

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Dissolved1900-01-01

fr_insee

Registered address170 BD STALINGRAD, 69006 LYON

fr_insee

Industry79.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRUNO LOUIS BRIATTAactive CAROLINE BRUMMdissolved CBSA - CTRE BILANS SANTE ASSURANCEactive CHARLOTTE SEGOLENE MARIE MONIGARDdissolved CHRISTEL ZIMMERMANNdissolved CHRISTOPHE DAVIDdissolved CONTINENTAL TRADE EVOLUTIONactive DENIS DOUGNAC - GALANTactive DOUGNAC DENTAIRE & ASSOCIESdissolved FABIENNE BEAUVAISdissolved FLORENCE JEANNE MARIE POMMIERdissolved HINANUI TARDIFactive IMPERVIUSactive JEAN LOUIS MONIGARDdissolved Josselin Hervé Eugène Guillemotactive LES GENS ET VOUSactive LM RENOVATIONdissolved MARIE LUCE VANDER GUCHTdissolved [ND]dissolved [ND]dissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off