DOSSIERS / SCI NEYRON
← SearchExport PDF
Company dossier

SCI NEYRON

FRANCE · COMPANY · INCORPORATED 1995-10-12
KYBE ID: FR-402463509 · 402463509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NEYRON
fr_insee
402463509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-12
fr_insee
2017-12-19
fr_insee
28 B AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€89,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIP ARVERNdissolvedAIP GESTIONdissolvedAMISE XAVIER CHAABANEdissolvedANNE-SOPHIE PLANTARDactiveAurélie Marie ChatonnieractiveAUVERGNE INVESTISSEMENTS ET PROMOTIONactiveAUVERGNE PLACEMENTS EN ABREGE SCAPactiveBLATIN 81dissolvedBONNABAUD N7dissolvedBUR INVEST AURAdissolvedDIDIER BOUSSIRONactiveGALLIENI AUVERGNEactiveLE CLOS FONTGIEVEdissolvedOPPIDUM PATRIMOINEdissolvedPARC IMMO RENOVdissolvedPIERRE BOYERactiveSANDRA GARDARINactiveSARL AVENUE EDOUARD MdissolvedSARL CONSTANCEdissolvedSARL SANCY INVESTISSEMENTdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
ALAIN GUIVARCHAdministrateur—France registry
ANNIE PEYTHIEUDirigeant—France registry
AUVERGNE PLACEMENTS EN ABREGE SCAPDirigeant—France registry
SCI ASTERSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 19 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