DOSSIERS / SCI LE PANORAMIQUE
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Company dossier

SCI LE PANORAMIQUE

FRANCE · COMPANY · INCORPORATED 2001-01-18
KYBE ID: FR-434303053 · 434303053 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE PANORAMIQUE
fr_insee
434303053
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-01-18
fr_insee
2013-03-25
fr_insee
16 RUE DUGUESCLIN, 69006 LYON 6EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
IMMOBILIERE CROIX ROUSSEdissolvedJ.F.K. MEDIAdissolvedPHM GESTIONdissolvedSC COMBATTANTS AFRIQUE DU NORDdissolvedSCCV LA COLOMBIERE 2010dissolvedSCI GARENNE 2005dissolvedSCI LA RIVIERE D'AUTOMNEdissolvedSCI LES TOITS DE LA CROIX ROUSSE IIdissolvedSCI TASSIN LA DEMI LUNEdissolvedSCI VILLA VENDOMEdissolvedSNC AMENAGEMENT ISLE BASSIN DE PLAISANCEdissolvedSNC LA CLOSERIE DES TILLEULSdissolvedSNC RUE ANTOINE LUMIERE A LYONdissolvedSNC RUE CHATEAUBRIAND A LYONdissolvedSNC VILLA RABELAISdissolvedSORIMdissolvedSORIMdissolvedSORIM FONCIERdissolved

People with significant control

5 people
NameRoleFromSource
P.H.M. GESTIONAdministrateur—France registry
FLORENCE THIEVONDirigeant—France registry
MARIE JEANNE MUNSCHYDirigeant—France registry
NICOLAS CONTIDirigeant—France registry
SARL PHILMARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off