DOSSIERS / SCI SAINT RAMBERT LES LILAS
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Company dossier

SCI SAINT RAMBERT LES LILAS

FRANCE · COMPANY · INCORPORATED 2009-02-23
KYBE ID: FR-510818479 · 510818479 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI SAINT RAMBERT LES LILAS
fr_insee
510818479
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dissolved
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Real-estate civil company (SCI)
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2009-02-23
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69 RUE DE LA REPUBLIQUE, 38300 BOURGOIN-JALLIEU
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68.20B
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€2,000
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Connections

12 links

People with significant control

2 people
NameRoleFromSource
FREDERIC MARCEL FAITICHEDirigeantFrance registry
JACQUES JEAN FELIX BORRONDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif