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Company dossier

SCI LE QUAI

FRANCE · COMPANY · INCORPORATED 1996-11-06
KYBE ID: FR-409750676 · 409750676 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE QUAI

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Registration409750676

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-11-06

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Registered address15 QUAI GENERAL SARRAIL, 69006 LYON

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARMELLE CHICHERYdissolved CABINET DES DOCTEURS PATET ET BOUGERADactive CHRISTOPHE LAGARDEactive COPROPRIETEactive ELEONORE LAFONDdissolved IATREIO PAPALIAactive IGOR PAPALIAactive LAETITIA JACQUEMONTdissolved [ND]active [ND]dissolved OBVIE AVOCATSactive PNB CONSEILactive SAS AMEVAdissolved SCI HERISSONdissolved SCI LA CADIEREdissolved SCM DES DOCTEURS PATET ET BOUGEARDdissolved SELARL PAPALIAdissolved SPFPL HOLDING PAPALIAactive

People with significant control

2 people

Name	Role	From	Source
PIERRE MICHEL ANDRE DORANGEON	Dirigeant	—	France registry
MARIE FRANCOISE ANTOINETTE LOUISE DE PERETTI DELLA ROCCA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE QUAI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100