DOSSIERS / SCI AMO 250
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Company dossier

SCI AMO 250

FRANCE · COMPANY · INCORPORATED 2000-03-08
KYBE ID: FR-429900533 · 429900533 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI AMO 250
fr_insee
429900533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-08
fr_insee
207 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€5,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATOMEdissolvedCENTER LOTS DIFFUSION - MB DIFFUSIONactiveCOLLAB'GROUPEactiveCYVOT ARTAUDdissolvedENTR THOLLET MENUISERIE EBENISTERIEdissolvedEUROMOTORSactiveEXMACHINAdissolvedGEORGES MANTELIERactiveHOME MASTER ELECTRONICSdissolvedHOME MASTER LEDdissolvedINTEGRATED QUALITY GLOBAL HEALTH - IQGHactiveINTEGRATED QUALITY LABORATORY SERVICES - IQLSdissolvedINTEGRATED QUALITY ONE HEALTH - IQOHdissolvedLA MAISON BLANCHEdissolvedMICHEL ROGER POUSSEREAUdissolvedMONCEY TEXTILESdissolved[ND]activePISTYLESdissolvedSARL SUPAactiveSINA TEXTILESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MONCEY TEXTILESDirigeant—France registry
TEBOUL INVESTDirigeant—France registry
SIMON TEBOULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances