DOSSIERS / SCI FRAMOVER
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Company dossier

SCI FRAMOVER

FRANCE · COMPANY · INCORPORATED 1981-01-20
KYBE ID: FR-320720378 · 320720378 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FRAMOVER
fr_insee
320720378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-01-20
fr_insee
2022-08-18
fr_insee
30 RUE EDOUARD IDOUX, 69700 GIVORS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA JOAO BRANCO DA COSTAdissolvedANTOINE LISONdissolvedATA CONTROLEdissolvedAUDREY FERREactiveBD TRANSPORTS EXPRESSdissolvedCELESTINO JORGE FERREIRA MAGALHAESdissolvedELISABETE GOMES BRANCO COSTAdissolvedFRAMOVER-FABRIQUE DE MOULES EN VERRERIEactiveGAETAN PASCAL MICHEL MARQUETdissolvedHILEM M'SADAK CHAMAMactiveILHAN KOCAKdissolvedJEAN JACQUES BAYdissolvedLokman SUTactiveMEHMET TEKINdissolvedMOHAMED ERBENdissolvedSCI MIOdissolvedSEZER GESTIONdissolvedSOC DISTRIBUTION APPLICATION TECHNIQUESactiveWIN'LOCdissolved

People with significant control

1 people
NameRoleFromSource
GILBERT GILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off