DOSSIERS / SCI PRIVAS 400
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SCI PRIVAS 400

FRANCE · COMPANY · INCORPORATED 1994-10-31
KYBE ID: FR-398715896 · 398715896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PRIVAS 400
fr_insee
398715896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-31
fr_insee
2020-02-27
fr_insee
4 RUE JEAN SARRAZIN, 69008 LYON 8EME
fr_insee
68.20B
fr_insee
€501,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
PHILIPPE IMBERTONAdministrateur—France registry
ALEXIS REMY IMBERTONDirigeant—France registry
AMANDINE DUCHAMPDirigeant—France registry
BERANGERE MARIE GENEVIEVE CAILLASDirigeant—France registry
DELPHINE MARIE IMBERTONDirigeant—France registry
EGLANTINE DUCHAMPDirigeant—France registry
EVELYNE POCHETTINODirigeant—France registry
FLORENT JEAN ROGER - ASSOCIE DECEDE SUCCESSION EN COURS CAILLASDirigeant—France registry
FLORENT VICTOR SAGNARDDirigeant—France registry
FREDERIQUE DUCHAMPDirigeant—France registry
GERMINAL SYLVAIN DUCHAMPDirigeant—France registry
JEROME JEAN BERNARD CAILLASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off