DOSSIERS / SCI CCL 19 AVENUE DU NORD
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Company dossier

SCI CCL 19 AVENUE DU NORD

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529254377 · 529254377 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CCL 19 AVENUE DU NORD
fr_insee
529254377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-28
fr_insee
2022-03-24
fr_insee
19 AV DU NORD, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-ELIA MARTHE HUGUETTE ZVERdissolvedCOLLARD ET LAMYdissolvedERIC MICHEL APPELGRENactiveGREGORY LAMYactiveJOSIANE ZERBIBdissolvedJULIE VIDECOQactiveJVPdissolvedLE COAT - GIRAUD INDIVISIONdissolvedLES CARREAUX DE LA GAREdissolvedLUMINISdissolvedMARCHANDS DE BIENS REUNISactivePASCAL COLLARDdissolvedPATRICK RENONdissolvedQERAMIXdissolvedSANDRINE THERBYdissolvedSCDF GENIN PHILIPPE ET GENIN SOPHIEdissolvedSCI PARENZOdissolvedS.M.B.I.dissolvedSMBI INVESTISSEMENTSdissolvedTHIBAULT ALAIN ROBERTactive

+3 more

People with significant control

2 people
NameRoleFromSource
GREGORY LAMYDirigeant—France registry
PASCAL COLLARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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