DOSSIERS / SCI PART DIEU GENTIANES
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Company dossier

SCI PART DIEU GENTIANES

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-482190477 · 482190477 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SCI PART DIEU GENTIANES
fr_insee
482190477
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-03
fr_insee
2020-01-14
fr_insee
136 CRS LAFAYETTE, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBIANCE CITYdissolvedAMBIAN'STYLEactiveANDRE BUISSONdissolvedANTONIO LUIS FANECAdissolvedASSADIAdissolvedASSADIA SERVICES A LA PERSONNEdissolvedBEPEDdissolvedBOWLING SAactiveCABINET JANUEL ET ASSOCIESdissolvedCA DE JEdissolvedCODEMA SARLdissolvedCOGETTRI RHONE ALPESdissolvedCOKA FRANCEdissolvedCOMPAGNIE DE ANNEMASSEdissolvedCOMPAGNIE DE BELLEVILLEdissolvedCOMPAGNIE DE BONNEVILLEdissolvedCOMPAGNIE DE BRIGNAISdissolvedCOMPAGNIE DE COMBLOUXdissolvedCOMPAGNIE DE COMBLOUX 2dissolvedCOMPAGNIE DE GRENOBLEdissolved

+49 more

Connections

8 links
Shared operator — likely the same administrator
SCI PART DIEU PREROUXShared officer / director · 9 share thisSCI PART DIEU NORDShared officer / director · 9 share thisSCI EPSONShared officer / director · 9 share thisSCI PART-DIEU ST VALLIERShared officer / director · 9 share thisM.P DELOCHE & ASSOCIESShared officer / director · 9 share thisSCI PART-DIEU ST GENISShared officer / director · 9 share thisSCI PART DIEU JACOBINSShared officer / director · 9 share thisSCI SVENSKASAGAX 6Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FREDERIC DELANGREDirigeant—France registry
ROLOMA CONSEILDirigeant—France registry
SCI DOUVICDirigeant—France registry
ERIC VANNOOTEPrésident—France registry
MICHEL-PIERRE DELOCHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PART-DIEU ST GENIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off