DOSSIERS / SCI LES RESTANQUES
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Company dossier

SCI LES RESTANQUES

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-423949452 · 423949452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES RESTANQUES
fr_insee
423949452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-16
fr_insee
2023-01-18
fr_insee
95 CRS LAFAYETTE, 69006 LYON 6EME
fr_insee
68.20B
fr_insee
€838,470
fr_insee

Companies at this address

76 total

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

ABSOLUTELY SERVICESdissolvedALCOR SARLdissolvedAXELIS HOTELLERIE & RESTAURATIONdissolvedB C D RdissolvedBELLEFONTAINEdissolvedBE SOLactiveBLEUETdissolvedBOUTROUdissolvedCAP VERT PARTICIPATIONdissolvedCARACTEREactiveC.B.E.dissolvedCG CONSEILdissolvedCOMPAGNIE D EQUIPEMENTS FERROVIAIRESdissolvedCOMPAGNIE INTERNATIONALE DE TABACdissolvedCOQUELICOTdissolvedCRISdissolvedDDC LTDdissolvedECOTRANSLOGdissolvedFINANCIERE PLACE SAINT CHARLESdissolvedFRANCAISE DE TRANSMISSIONSdissolved

+56 more

People with significant control

6 people
NameRoleFromSource
JULIE CARLEDirigeant—France registry
MANON CARLEDirigeant—France registry
OLIVIER CARLEDirigeant—France registry
PHILIPPINE CARLEDirigeant—France registry
QUENTIN CARLEDirigeant—France registry
VALERIE BARAT EPOUSE CARLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off