DOSSIERS / SCI 28 RUE CAMILLE
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Company dossier

SCI 28 RUE CAMILLE

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-491374203 · 491374203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 28 RUE CAMILLE
fr_insee
491374203
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-08-02
fr_insee
2023-07-03
fr_insee
40 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACTIONS DAKAR SAHELdissolvedALMAdissolvedBAULAND CARBONI MARTINEZ & ASSOCIESdissolvedBOTAFOGOdissolvedBRIGdissolvedCABINET R MONETdissolvedCOURS TOLSTOIdissolvedCUZINdissolvedDEEPWATER NEWCOdissolvedDLOdissolvedDRALIVOCdissolvedEBARdissolvedELECTRIK FRdissolvedGLEGdissolvedJPEdissolvedLAGRANGE-NADAUDdissolvedLARGOCAMPOdissolvedLYON 8 MERMOZdissolvedMONIN & ASSOCIESdissolvedNOGENT 94 CLAMARTSdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
DIAGONALEAdministrateur—France registry
CM-CIC PARTICIPATIONS IMMOBILIERESDirigeant—France registry
DIAGONALE INVESTISSEMENT SADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off