DOSSIERS / SCI 2BL4
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Company dossier

SCI 2BL4

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-503655201 · 503655201 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
SCI 2BL4
fr_insee
503655201
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-08
fr_insee
2023-07-03
fr_insee
40 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€142,000
fr_insee

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
YVES GAETAN ETIENNE MARIE JOSEPH FROMONTAdministrateur—France registry
SCI FBA du 4Dirigeant—France registry
SCI PAGEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off