DOSSIERS / SCI LE SQUARE JORCIN
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Company dossier

SCI LE SQUARE JORCIN

FRANCE · COMPANY · INCORPORATED 1998-07-30
KYBE ID: FR-419760202 · 419760202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE SQUARE JORCIN
fr_insee
419760202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-30
fr_insee
2009-03-31
fr_insee
103 AV DU MARECHAL DE SAXE, 69003 LYON 3EME
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 AVENUE MUSSOdissolvedABILIS SUD-ESTdissolvedABS ASSURANCESactiveASS DES FLEURISTES DE FRANCEdissolvedCAPRI RHONE ALPESdissolvedCOMSdissolvedDELO COURTAGEdissolvedDSRTdissolvedEDINUMactiveFINANCIERE DE TRANSMISSION FLORALEdissolvedFINANCIERE DE TRANSMISSIONS FLORALES EXPANSION INTERNATIONALEdissolvedFLOWERdissolvedFLOWERDINEdissolvedFLOWERNETdissolvedLA FONCIERE DES ALPES IdissolvedLA FONCIERE DU RHONEactiveLE CRYSVALdissolvedOFFICE DIFFUSION D'EMISSION DE LOTERIEdissolvedSA FLORALYLdissolvedSARL LE BOIS DES ESPEISSESdissolved

+75 more

People with significant control

3 people
NameRoleFromSource
ICADE CAPRIDirigeant—France registry
PROCEDIM SADirigeant—France registry
SINFIMMODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off