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Company dossier

SCI PART DIEU CENTRE

FRANCE · COMPANY · INCORPORATED 1990-04-27
KYBE ID: FR-377888227 · 377888227 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PART DIEU CENTRE

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Registration377888227

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-04-27

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Registered address136 CRS LAFAYETTE, 69003 LYON

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Industry68.20A

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Share capital€1,600,000

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Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH ACHOURIactive ALAIN JOANNES PIERRE COCHETdissolved ALAIN PAUL ALFREDdissolved ALBERT KEMIKIANdissolved ALCHEMIA LABactive ALICE JASMINE REMISactive ANNA PAOLA CELLIdissolved ANTOINE GRAVICHEdissolved ARCHITECTURAL CONSTRUCTIONdissolved ATELIER SERVICES TRAVAUX INDUSdissolved ATTILIO SALMITRAROactive AUDRAN PERRINactive BERNARD HENRI WOJTALdissolved BERNARD TARDYdissolved BRUNO ADMANdissolved CABINET JURIDIQUE ET FISCAL MOULINIERdissolved CEDRIC GREFFETactive CEDRIC HENRI LOUIS BORNARDactive CHANTAL REUREdissolved CLAIRE MARIE EVELYNE GARAUDactive

+111 more

Connections

3 links

Shared operator — likely the same administrator

SCI PART DIEU NORDShared officer / director · 2 share this MAMICHAMAREShared officer / director · 3 share this SCI DELOCHEShared officer / director · 3 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

2 people

Name	Role	From	Source
GENEVIEVE RIBEYRE	Dirigeant	—	France registry
MICHEL DELOCHE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 131 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PART DIEU NORD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100