DOSSIERS / SCI 18 RUE MONCEY
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Company dossier

SCI 18 RUE MONCEY

FRANCE · COMPANY · INCORPORATED 1986-02-14
KYBE ID: FR-334722493 · 334722493 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 18 RUE MONCEY
fr_insee
334722493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-02-14
fr_insee
2023-01-25
fr_insee
39 RUE DE LA REPUBLIQUE, 69002 LYON 2EME
fr_insee
70.2C
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BERLIOZ GIRAUDON ET REAdissolvedBERLIOZ - GIRAUDON & S.I.L.dissolvedBERLIOZ GIRAUDON ST ANTOINEdissolvedBERLIOZ GIRAUDON TETE D'ORdissolvedBERLIOZ GIRAUDON WEILLdissolvedFEA REPUBLIQUEdissolvedRIGAL ET CIE ZILLdissolvedRIGAL ET COMPAGNIEdissolvedSBdissolvedSCI 3 RUE CHAVANNEdissolvedSNC GIRAUDON & CIEdissolvedSP BERLIOZ GIRAUDON B PASTEURdissolvedSP BERLIOZ GIRAUDON COUTURIEdissolvedSP BERLIOZ GIRAUDON JAURdissolvedSP BERLIOZ GIRAUDON LACdissolvedSP BERLIOZ GIRAUDON R DIDEROTdissolvedSYLVIAactive

People with significant control

1 people
NameRoleFromSource
CHRISTIAN TRUFFAUTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off