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Company dossier

SCI 172

FRANCE · COMPANY · INCORPORATED 2002-01-02
KYBE ID: FR-440369619 · 440369619 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 172

fr_insee

Registration440369619

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-01-02

fr_insee

Registered address86 GRANDE RUE, 69310 OULLINS-PIERRE-BENITE

fr_insee

Industry68.20B

fr_insee

Share capital€20,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALTAIRdissolved BELLECOUR GESTIONdissolved DANIEL LAVAULTdissolved FINANCIERE QUASARdissolved INVEST'IMdissolved JUMBO GESTIONdissolved LAURE CARPENTIERdissolved LES HAUTS D'OULLINSdissolved LES SAMOURAISactive LUTECIAdissolved MAMBO GESTIONdissolved MARCEAU IMMOBILIERdissolved PRINCESSE IMMOBILIERactive SCCV 26 RUE DE LA PAIXdissolved SCI 109dissolved SCI 26 RUE DE LA PAIXdissolved SCI BARON CHAURANDactive SCI DU BOISdissolved SCI GUILLOUXdissolved SCI HARMATTANdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
JEAN-NOEL BOUVIER	Président	—	France registry
PASCAL BOUVIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 109 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100