DOSSIERS / SCI LE JARDIN DES COLOMBES
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Company dossier

SCI LE JARDIN DES COLOMBES

FRANCE · COMPANY · INCORPORATED 2011-06-06
KYBE ID: FR-532786530 · 532786530 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE JARDIN DES COLOMBES
fr_insee
532786530
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-06-06
fr_insee
2023-01-27
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 DU MUGUETdissolvedSCI LE CLOS RAMBAUDdissolvedSCI LE CLOS TREJANEdissolvedSCI LE COMPOSTELLEdissolvedSCI 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 BAMA S.A.S. - EN ABREVIATION BAMAAdministrateur—France registry
ANTOINE CHRISTIAN PASCAL ROBELINDirigeant—France registry
FINANCIERE PETRUSDirigeant—France registry
FINAPIERREDirigeant—France registry
PATRICIA PHILIPPONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE JARDIN DES LILAS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off