DOSSIERS / SCI LE CLOS DU MUGUET
← SearchExport PDF
Company dossier

SCI LE CLOS DU MUGUET

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532617180 · 532617180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE CLOS DU MUGUET
fr_insee
532617180
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-05-26
fr_insee
2018-02-16
fr_insee
13 RUE DE LA MADELEINE, 69007 LYON 7EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
RESIDENCE SAINT PIERREdissolvedSCI ACHARDdissolvedSCI DU 384 AVENUE VICTOR HUGOdissolvedSCI DU GOULETdissolvedSCI LA VILLA REPUBLIQUEdissolvedSCI LE CLOS ARNAUDdissolvedSCI LE CLOS CARNOTdissolvedSCI LE CLOS RAMBAUDdissolvedSCI LE CLOS TREJANEdissolvedSCI LE COMPOSTELLEdissolvedSCI LE JARDIN DES COLOMBESdissolvedSCI LE JARDIN DES LILASdissolvedSCI LE JARDIN DES OISEAUXdissolvedSCI LE LUXEMBOURG 2dissolvedSCI LE PICADORdissolvedSCI LES ALLEES DU VILLAGEdissolvedSCI LES AURIGESdissolvedSCI LES COQUELICOTSdissolvedSCI LES ECUREUILSdissolvedSCI LES HIRONDELLESdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
GROUPE BAMAAdministrateur—France registry
FRANCOIS PELLETIERDirigeant—France registry
PATRICIA PHILIPPONDirigeant—France registry
PIERRE COCHETDirigeant—France registry
VERONIQUE BRUNELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off