DOSSIERS / SCI 330 ROUTE DE RIOTTIER
← SearchExport PDF
Company dossier

SCI 330 ROUTE DE RIOTTIER

FRANCE · COMPANY · INCORPORATED 1984-12-04
KYBE ID: FR-331108415 · 331108415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI 330 ROUTE DE RIOTTIER
fr_insee
331108415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-04
fr_insee
2018-06-15
fr_insee
330 RTE DE RIOTTIER, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PHILIPPE SERGE IVANEJEVShared registered address · 2 share thisSCI 44 RUE MARIETTONShared officer / director · 2 share thisSCI HERITIERS DIENNETShared officer / director · 2 share thisATYPIQUESShared officer / director · 3 share thisSCI 12-14 RUE NEYRETShared officer / director · 3 share thisCONNIVENCEShared officer / director · 3 share thisSCI RUE LIRETTEShared officer / director · 3 share thisSCI LA FEE DES EAUXShared officer / director · 4 share thisSCI TULLIUSShared officer / director · 4 share thisFAM'S VAGANAYShared officer / director · 4 share thisSCI DUBREUIL CHANUShared officer / director · 5 share thisSCI VISIOPOLE IMMOShared officer / director · 5 share thisVISIOPOLE DE LA POLYCLINIQUE DU BEAUJOLAISShared officer / director · 5 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS DUBREUIL ET CHANUShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
ANDRE ANTOINE VAGANAYDirigeant—France registry
ANNIE CHANUDirigeant—France registry
GISELE HENRIETTE PICHONNIERDirigeant—France registry
JEAN-CLAUDE DANIEL BOZONDirigeant—France registry
MARIE JEANNE DIENNETDirigeant—France registry
MARTINE CHANUDirigeant—France registry
MICHELE CHANUDirigeant—France registry
PASCAL FRANCOIS CHANUDirigeant—France registry
RENEE JEANNE MARIE LOUISE SONNIERDirigeant—France registry
SACHA ALEXANDRE GAILLARDDirigeant—France registry
YVETTE MARGUERITE GOBETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off