DOSSIERS / SCI FONCIERE DE DEVELOPPEMENT URBAIN LYONNAIS
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Company dossier

SCI FONCIERE DE DEVELOPPEMENT URBAIN LYONNAIS

FRANCE · COMPANY · INCORPORATED 2001-02-27
KYBE ID: FR-438626723 · 438626723 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI FONCIERE DE DEVELOPPEMENT URBAIN LYONNAIS
fr_insee
438626723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-27
fr_insee
7 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANABASE PATRIMOINEdissolvedANABASE PROMOTIONdissolvedANABASE VOLUBILIS 1dissolvedASSOCIATION AMFactiveB C R BILLARD CLUB REGIONALactiveBY2CdissolvedDJAHEDA BELACHOUIdissolvedEDOUARD CHAROYdissolvedF3C IMMOBILIERdissolvedFC HOLDINGactiveFRASASOactiveHOLDING M.B.EdissolvedMADREPOREdissolvedNEW DELICEdissolvedRABAH ALIBEYdissolvedSANDRA MILENA MARIE BAYARDdissolvedSCDF RAYMOND VERNEY-CARRONdissolvedSCI ALEXISdissolvedSCI LA MAISON DE QUIBERVILLEdissolvedSCI LE POUFREdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ERIC VERRAXDirigeant—France registry
SCI SAINTE CLAIREDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

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