DOSSIERS / SCI DU PROGRES
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Company dossier

SCI DU PROGRES

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-478238066 · 478238066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU PROGRES
fr_insee
478238066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-20
fr_insee
2020-08-18
fr_insee
50 AV DU PROGRES, 69680 CHASSIEU
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE PJCDirigeant—France registry
THOMAS CAILLATDirigeant—France registry
PATRICK CAILLATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 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