DOSSIERS / SCI DU LOT NO 166
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SCI DU LOT NO 166

FRANCE · COMPANY · INCORPORATED 1989-01-19
KYBE ID: FR-349311399 · 349311399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU LOT NO 166
fr_insee
349311399
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-19
fr_insee
2018-12-12
fr_insee
101 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Foncière ABHFDirigeant—France registry
BENOIT PETIAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off