DOSSIERS / SCI LE MARECHAL
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Company dossier

SCI LE MARECHAL

FRANCE · COMPANY · INCORPORATED 2001-09-06
KYBE ID: FR-384254702 · 384254702 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE MARECHAL
fr_insee
384254702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-06
fr_insee
2020-07-28
fr_insee
10 BD DES BELGES, 69006 LYON 6EME
fr_insee
68.20A
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BROKERFINANCEdissolvedCOMETHY X MEDICALdissolvedCOMPAGNIE FINANCIERE BROTTEAUX LUTETIAactiveDEVELOPPEMENT SERVICES IMMOBILIERSdissolvedEURL RA INVESTISSEMENTSdissolvedFINANCIERE DE SERVICES IMMOBILIERSdissolvedFONCIER IMMOBILIER LYONactiveMARTINOT DEVELOPPEMENTdissolvedP3AdissolvedPARTICIPATIONS ET GESTIONdissolvedSAINT VINCENTdissolvedS.C.C.V. COTE AQUEDUCdissolvedSCI BEL AIRdissolvedSCI B G P MdissolvedSCI GENERAL LECLERCdissolvedSCI LA GANDILIEREdissolvedSCI LA RESIDENCE DES ETANGSdissolvedSCI LE CASTELLIAdissolvedSCI LE CLOS DES ANTONINSdissolvedSCI LE GUTENBERGdissolved

+12 more

People with significant control

6 people
NameRoleFromSource
SOPAGEMO -EDIFICEAdministrateur—France registry
PAUL ALBERT BILLONDirigeant—France registry
SCI FABAMJOUDirigeant—France registry
SCI FINARDDirigeant—France registry
S.C.I. SOFAMIDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE MALARADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off