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Company dossier

SCI ACHARD

FRANCE · COMPANY · INCORPORATED 1994-03-02
KYBE ID: FR-394211296 · 394211296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ACHARD
fr_insee
394211296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-02
fr_insee
2019-01-29
fr_insee
13 RUE DE LA MADELEINE, 69007 LYON 7EME
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
RESIDENCE SAINT PIERREdissolvedSCI DU 384 AVENUE VICTOR HUGOdissolvedSCI DU GOULETdissolvedSCI LA VILLA REPUBLIQUEdissolvedSCI LE CLOS ARNAUDdissolvedSCI LE CLOS CARNOTdissolvedSCI LE CLOS DU MUGUETdissolvedSCI LE CLOS RAMBAUDdissolvedSCI LE CLOS TREJANEdissolvedSCI LE COMPOSTELLEdissolvedSCI LE JARDIN DES COLOMBESdissolvedSCI LE JARDIN DES LILASdissolvedSCI LE JARDIN DES OISEAUXdissolvedSCI LE LUXEMBOURG 2dissolvedSCI LE PICADORdissolvedSCI LES ALLEES DU VILLAGEdissolvedSCI LES AURIGESdissolvedSCI LES COQUELICOTSdissolvedSCI LES ECUREUILSdissolvedSCI LES HIRONDELLESdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE PAUL RENE PHILIPPE SALVETATDirigeant—France registry
MARCEL KOENIGDirigeant—France registry
PASCAL OLIVIER FRANCOIS ROBELINDirigeant—France registry
BRUNO ROBERT GERINIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 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