DOSSIERS / SCI FINANCIERE D AINAY
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Company dossier

SCI FINANCIERE D AINAY

FRANCE · COMPANY · INCORPORATED 1994-03-04
KYBE ID: FR-394280531 · 394280531 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FINANCIERE D AINAY
fr_insee
394280531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-04
fr_insee
2022-12-31
fr_insee
4 PL D'AINAY, 69002 LYON
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELE JEANNE HUGUETTE MARIE REYNIERDirigeant—France registry
FLORIAN GUILLAUME MARMONIERDirigeant—France registry
RENE-CHARLES GEORGES PHILIPPE PERROTDirigeant—France registry
ROMAIN GEORGES MARMONIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off