DOSSIERS / SCI GERMINAL 89
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SCI GERMINAL 89

FRANCE · COMPANY · INCORPORATED 1989-12-14
KYBE ID: FR-352836449 · 352836449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GERMINAL 89
fr_insee
352836449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-14
fr_insee
2022-02-21
fr_insee
119 AV DU MARECHAL DE SAXE, 69003 LYON 3EME
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACH LOC FONDS ADM BIENS BOUVET BONNAMOURdissolvedADMINISTRATION D'IMMEUBLES C. BILLON SAdissolvedAPPART'AMBIANCEdissolvedBENAdissolvedCABINET PEGAND ET ASSOCIESdissolvedCABINET R.FIORINIdissolvedFINALIFEdissolvedFRANCO ROUMAINE DE MEUBLESdissolvedGVS VALORISATIONdissolvedJURISPUBLICdissolvedMP VALORISATIONdissolvedRESID'AMBIANCEdissolvedS B BdissolvedSCI 3BdissolvedSCI GBPdissolvedSCI SQUARE 1 2017dissolvedSNC CREAMEDdissolvedSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS PIOT-VINCENDONdissolvedSOCIETE INTERFORMdissolvedSTANDING FINANCIEREdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
JACQUES-LOUIS ALCAIXAdministrateur—France registry
ALCAIXDirigeant—France registry
GERARD RENE ANDRE NOELDirigeant—France registry
PHILIPPE JEAN FRANCOIS BAILLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 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