DOSSIERS / SCI DU FER
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Company dossier

SCI DU FER

FRANCE · COMPANY · INCORPORATED 2000-02-10
KYBE ID: FR-389957879 · 389957879 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
SCI DU FER
fr_insee
389957879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-10
fr_insee
15 RUE DES FRERES LUMIERE, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Companies at this address

112 total

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

ACELIAdissolvedA FRENCH PARADOX TOURSactiveARIA DEVELOPPEMENTdissolvedAS IMMO RHdissolvedAUTOMOTIVE MANIPULATION DISTRIBUTIONactiveAXESERVITdissolvedBATI RENT SERVICESdissolvedCBEAMdissolvedCDS MACONNERIEdissolvedCEDRIC LAVIGNASdissolvedCG BATactiveCJC AGENCEMENTSactiveCLOISON AGENCEMENT SERVICEdissolvedCLUB PROPERTYdissolvedCOLIPLIS-EXPRESSdissolvedCOMET'dissolvedCOMPAC FRANCEdissolvedCUISTOMATdissolvedEASY GESTIONdissolvedEASY SERVICESactive

+92 more

Connections

12 links
Shared operator — likely the same administrator
SCI BELLEVILLEShared officer / director · 4 share thisSCI LE GOLFShared officer / director · 4 share thisSCI LES SAPINSShared officer / director · 4 share thisSCI LE PETIT PONTShared officer / director · 12 share thisSCI GRIGNYShared officer / director · 12 share thisSCI DU PARCShared officer / director · 12 share thisSCI LA RUBINAShared officer / director · 12 share thisSCI DOREEShared officer / director · 12 share thisSCI FLEURYShared officer / director · 12 share thisSCI LA DOMBESShared officer / director · 12 share thisSCI TERCINEShared officer / director · 12 share thisSCI VELINShared officer / director · 12 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

3 people
NameRoleFromSource
ANDRE PERONNETDirigeant—France registry
TRANSATEDirigeant—France registry
VICTOR TERMOZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire