DOSSIERS / SCI PART DIEU JACOBINS
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Company dossier

SCI PART DIEU JACOBINS

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501953053 · 501953053 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SCI PART DIEU JACOBINS
fr_insee
501953053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-10
fr_insee
2022-06-15
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 ST VALLIERShared officer / director · 9 share thisSCI EPSONShared officer / director · 9 share thisSCI PART-DIEU ST GENISShared officer / director · 9 share thisSCI PART DIEU GENTIANESShared officer / director · 9 share thisSCI SVENSKASAGAX 6Shared officer / director · 9 share thisSCI PART DIEU PREROUXShared officer / director · 9 share thisSCI PART DIEU NORDShared officer / director · 9 share thisM.P DELOCHE & ASSOCIESShared 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

4 people
NameRoleFromSource
LION PIERREDirigeant—France registry
MP DELOCHE ET ASSOCIESDirigeant—France registry
FREDERIC JACQUES ROLAND PRENOTPrésident—France registry
MICHEL PIERRE DELOCHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off