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Company dossier

SCI JEAN-YAN

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492592878 · 492592878 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI JEAN-YAN
fr_insee
492592878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-26
fr_insee
2021-08-13
fr_insee
11 AV DE LA REPUBLIQUE, 11 - 13, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

30 total
A P DIFFUSIONactiveBERSIMdissolvedBOURGUIGNON CLOTURESdissolvedCELENAdissolvedDEGERLAND TRANSPORTSdissolvedDEMACE TRANSPORTSdissolvedDESTOCKS SPORTactiveECOREALdissolvedEPSAdissolvedEURL TURBOMECANICdissolvedFIERTECH FOURNITURES INDUSTRIELLESdissolvedFINANCIERE 2TdissolvedFORMAPLUS 3BdissolvedGARAGE LA TOTALEdissolvedGARAGE PACHAMdissolvedG.M.G IMPORT EXPORTdissolvedLINA IMMOBactiveMAX AVENTURE DEVELOPPEMENTdissolvedMONTE MEUBLES MESSdissolved[ND]dissolved

+10 more

Connections

13 links
Shared operator — likely the same administrator
SARL CLAACShared officer / director · 2 share thisSCI LE HIRShared officer / director · 4 share thisSARL ETABLISSEMENTS LE HIRShared officer / director · 4 share thisSNC LE HIRShared officer / director · 4 share thisSCI LYON DOMBESShared officer / director · 4 share thisSCI LE HIR MAC MAHONShared officer / director · 4 share thisSELARL DU DOCTEUR JEAN-MICHEL LE HIRShared officer / director · 4 share thisSCI LES 11 TANNIERESShared officer / director · 7 share thisTPELECShared officer / director · 7 share thisSC DE L'EGLISEShared officer / director · 7 share thisSCI JOEMATShared officer / director · 7 share thisSC LGKShared officer / director · 7 share thisSCI CLEMENCEAUShared officer / director · 7 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

4 people
NameRoleFromSource
JEAN-MICHEL LE HIRAdministrateur—France registry
CHRISTELLE PORCHERDirigeant—France registry
JOSETTE GUERINDirigeant—France registry
YANNICK LE HIRDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off