DOSSIERS / SCI LES BANIANS
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Company dossier

SCI LES BANIANS

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-424241123 · 424241123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES BANIANS
fr_insee
424241123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-11
fr_insee
2019-01-23
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3 RUE DESHAY, 69110 SAINTE-FOY-LES-LYON
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68.20B
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANDRE LIARDDirigeant—France registry
ANNABELLE LEVIEILLEDirigeant—France registry
BEATRICE MERCADALDirigeant—France registry
FLORENCE MERCADALDirigeant—France registry
GERARD LEVIEILLEDirigeant—France registry
JEAN-PAUL REVILLONDirigeant—France registry
JOHANN REVILLONDirigeant—France registry
MATHIEU LEVIEILLEDirigeant—France registry
STANLEY REVILLONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off