DOSSIERS / SCI SANTY 92
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SCI SANTY 92

FRANCE · COMPANY · INCORPORATED 1992-07-07
KYBE ID: FR-388008468 · 388008468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SANTY 92
fr_insee
388008468
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-07-07
fr_insee
2019-01-07
fr_insee
8 RUE DU BAT D ARGENT, 69001 LYON 1ER
fr_insee
41.10D
fr_insee
€991
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARCHIFINANCEdissolvedBELLECOUR 1dissolvedBRABANCEdissolvedCIE LYONNAISE GESTION VALEURS MOBILIERESdissolvedCM-CIC SOLYPHARdissolvedIAE-CONSEILdissolvedIMMOBILIERE DE PARTICIPATION LYONNAISEdissolvedITALEXdissolvedLE BAILLI DE SUFFRENdissolvedLYCACEdissolvedLYON.BANQUE GEST.-STE GEST.PORTEFEUILLEdissolvedLYONNAISE DE PARTICIPATIONSdissolvedMOFAPIERREdissolvedSAINT PIERRE SNCdissolvedSA REGIE DLM REGIE IMMOBILIEREdissolvedSARL TERNAY AMENAGEMENTdissolvedSAS LABUIRE AMENAGEMENTdissolvedSIDONdissolvedSNC 58 AVENUE LECLERCdissolvedSNC ASTRID Adissolved

+34 more

People with significant control

2 people
NameRoleFromSource
LYONNAISE DE BANQUEDirigeant—France registry
SAINT PIERRE S.N.C.Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off