Key facts
dissolvedSCI INDIEN
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480916543
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dissolved
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Real-estate civil company (SCI)
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2006-05-30
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2021-05-03
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25 QUAI ANTOINE RIBOUD, 69002 LYON 2EME
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68.20B
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€1,500
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Company dossier
SCI INDIEN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| AUDE FRANCOISE DAVICCO | Dirigeant | — | France registry |
| CAMILLE CHRISTIANE DAVICCO | Dirigeant | — | France registry |
| EVELYNE MICHELINE ANDREE MEDARD | Dirigeant | — | France registry |
| GWENAEL YOLANDE DAVICCO | Dirigeant | — | France registry |
| JOSEPH PIERRE ARTHUR DAVICCO | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off