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Company dossier

SQUALI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490584455 · 490584455 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSQUALI IMMOBILIER

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Registration490584455

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-13

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Registered address76 RUE DU DAUPHINE, 69003 LYON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

4BGdissolved DANIELLE BOUILLAGUETdissolved EMMANUEL FRANCOIS XAVIER DE TARADEdissolved GISELE FIORINIdissolved JEAN-PAUL JACQUES PARAGEactive LPA IMMOBILIERdissolved LP IMMOBILIERdissolved LP INNOVATIONdissolved MANON MAYERASdissolved [ND]dissolved [ND]dissolved [ND]active SCI RIQUI IMMOBILIERdissolved

People with significant control

2 people

Name	Role	From	Source
ANNE-MARIE QUINTELAS	Dirigeant	—	France registry
LUIS QUINTELAS	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LPA IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100