DOSSIERS / SCI 19 AV EUGENE PELLETAN A VITRY-SEINE
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Company dossier

SCI 19 AV EUGENE PELLETAN A VITRY-SEINE

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-443778659 · 443778659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 19 AV EUGENE PELLETAN A VITRY-SEINE
fr_insee
443778659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-20
fr_insee
2022-02-01
fr_insee
21 RUE D'ALGERIE, 69001 LYON 1ER
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CFDP HOLDINGdissolvedCMCV CORPORATIONdissolvedCO & DOdissolvedCOMPLEMENTdissolvedCOMPOS MENTISdissolvedEGPdissolvedG.VUILLARD ET V.PERRE-VIGNAUDdissolvedHOLOCONCEPTdissolvedM KEITAdissolvedMUDITAdissolvedMURIEL LEONARDI ARCHITECTURESdissolvedNOUVELEWS VOCALdissolvedPARCOORdissolvedPIERRE BERRAUDdissolvedPOLY-BIOdissolvedPREVEOdissolvedROCHESTER CAPITAL GESTIONdissolvedSCM ROUSSAT UGHETTOdissolvedSOC ASSITANCE GESTION SERVICEdissolvedS.ROUSSAT B.UGHETTO R.BARIOZ SELAFAdissolved

+3 more

People with significant control

9 people
NameRoleFromSource
ALAIN JACOBAdministrateur—France registry
CHARLOTTE LAURE JACOBDirigeant—France registry
CLARA LAURE JACOBDirigeant—France registry
ERIC BADOCHEDirigeant—France registry
FRANCIS JACOBDirigeant—France registry
NELLY CAMILLE JACOBDirigeant—France registry
NICOLAS JACOBDirigeant—France registry
PATRICK JACOBDirigeant—France registry
ROMAIN CHARLES JACOBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off