DOSSIERS / SCI DU 58 COURS EMILE ZOLA
← SearchExport PDF
Company dossier

SCI DU 58 COURS EMILE ZOLA

FRANCE · COMPANY · INCORPORATED 1990-12-05
KYBE ID: FR-380170647 · 380170647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 58 COURS EMILE ZOLA
fr_insee
380170647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-05
fr_insee
2024-07-04
fr_insee
58 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AB FOODdissolvedADMINISTRATION CONSEIL FORMATION PRODUCTIONdissolvedBERTRAND PONTdissolvedBOUCHERIE ROSE D ORIENT CHARPENNESdissolvedCHRISTAKIS DEMETRIADESactiveCHRISTIANE BASSOdissolvedDELPHINE ZENIdissolvedENERGIKactiveEURL OBERTIdissolvedISABELLE JURICKOactiveJ2LdissolvedJACQUES LAVAULTdissolvedJEAN PAUL MONOTdissolvedKhom Ra SAOactiveLYONITTAactiveMANH-HIEN NGUYENdissolvedMARCEL DAUPHINdissolvedMIKAEL GILLOUAYEactiveMIREILLE CHANTAL DUBOEUFdissolvedMONIQUE GORINIdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
JEAN PAUL MONOTPrésident—France registry
MARIE THERESE BAYLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 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