KYBE — See who's really behind any company

Company dossier

SCI FALY

FRANCE · COMPANY · INCORPORATED 2002-08-29
KYBE ID: FR-429928310 · 429928310 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI FALY

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Registration429928310

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-29

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Dissolved2018-11-06

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Registered address51 BD MARIUS VIVIER MERLE, 69003 LYON 3EME

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Industry68.20B

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Share capital€22,856,528

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

SLCIFR · active

Companies at this address

8 total

OMNIUM CAUTIONdissolved SCI LES JARDINS DU NYMPHEEdissolved SOFICONFORTdissolved SOFIGESTactive SOFI PARTICIPATIONSdissolved SOFIPATRIMOINE Idissolved SOFIPATRIMOINE IIdissolved

People with significant control

4 people

Name	Role	From	Source
Action Logement Immobilier	Dirigeant	—	France registry
EQUATURE	Dirigeant	—	France registry
SOFONLY	Dirigeant	—	France registry
STEPHANE CLAUDE SAINT SARDOS	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2018-11-06Dissolved / struck off