DOSSIERS / SCI DCA
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Company dossier

SCI DCA

FRANCE · COMPANY · INCORPORATED 1989-02-09
KYBE ID: FR-349607663 · 349607663 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DCA
fr_insee
349607663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-09
fr_insee
183 RUE CUVIER, 69006 LYON
fr_insee
68.20B
fr_insee
€828,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE BURTONactiveALPI AGENCE LYONN POUR L INFORMATIQUEdissolvedANDREE PELLETIERdissolvedAVICOM'dissolvedCLAUDE PIERRE ROCHEdissolvedCOPROPRIETEactiveDIANE MARTINE ROBERT-NICOUDdissolvedELLES PROMOTIONdissolvedHENRY-OLIVIER JEAN PAUL GALLANTactiveHOLDING-TALENTS.COMactiveHREFactiveJAB'dissolvedLA BAMBOUSERAIEactiveLA PANDA FAMILYdissolvedMUNDIAL DEVELOPPEMENT SERVICESdissolvedPIERRE BONNETdissolvedPOWdissolvedQUANTUM LEAP INVESTMENT AND CONSULTINGdissolvedSCI 3M2PdissolvedSCI CUVIERdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ALIX SYLVIE CHAMPETIERDirigeant—France registry
ARNAUD BENOIT HENRI CHAMPETIERDirigeant—France registry
CAROLINE VIOLETTE LUCETTE CHAMPETIERDirigeant—France registry
SOPHIE AGNES JEANNE CHAMPETIERDirigeant—France registry
ELISABETH GAUDILLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BCA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100