DOSSIERS / SCI BANCEL 37
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Company dossier

SCI BANCEL 37

FRANCE · COMPANY · INCORPORATED 1997-10-01
KYBE ID: FR-413981390 · 413981390 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BANCEL 37
fr_insee
413981390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-01
fr_insee
2024-07-31
fr_insee
5 RUE OCTAVIO MEY, 69005 LYON 5E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€98,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Pascale Françoise VAHEAdministrateur—France registry
CARRABINMembre du directoire—France registry
SOPAVMembre du directoire—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