DOSSIERS / SIGEFI PROXIMITE GESTION
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SIGEFI PROXIMITE GESTION

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503645806 · 503645806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SIGEFI PROXIMITE GESTION
fr_insee
503645806
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-17
fr_insee
2020-09-07
fr_insee
107 RUE SERVIENT, 69003 LYON 3EME
fr_insee
64.20Z
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AE LYON - ALLIANCE ECONOMIE LYONdissolvedCLUB SIPAREXdissolvedDIR REG AFFAIRES SANITAIRES ET SOCIALESdissolvedFRANCE REBOND INDUSTRIE GESTION (POUVANT ETRE PRECEDEE OU SUIVIE DE FRI)dissolvedGROUPEMENT REGIONAL DE SANTE PUBLIQUE RHONE-ALPESdissolvedHISAMdissolvedLE PARC DU CHATEAUdissolvedSARL DE L ILOT GARIBALDI LYON 7dissolvedSCI DIJON FAUBOURG SAINT-PIERREdissolvedSCI DIJON RENANdissolvedSCI FONTAINES LE PARC SAINT LOUISdissolvedSCI SAINT PIERRE LYON 9EMEdissolvedS'FAIRdissolvedSIGEFI TRANSATLANTIQUEdissolvedSIPAREX VENDOMEdissolvedSI PARTICIPATIONSdissolved

People with significant control

2 people
NameRoleFromSource
DENIS RODARIEDirecteur général délégué—France registry
BERTRAND RAMBAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off