DOSSIERS / SCI 49DG
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Company dossier

SCI 49DG

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538314402 · 538314402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 49DG
fr_insee
538314402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-06
fr_insee
2022-11-02
fr_insee
11 RUE GENERAL FOY, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGESFIdissolvedAGESYLdissolvedANAILLD SAHAKIANdissolvedCERISE COMPAGNIE D'ETUDES REALISATIONS ET INVESTISSEMENTS DU SUD ESTdissolvedCONSORTS BODIKIANactiveCOPROPRIETE GENERAL FOYactiveESTHIMOdissolvedFAL SARLdissolvedFBK CONCEPTdissolvedFEURS VERDUNdissolvedGERARD BAUPdissolvedGESTION IMMOBILIEREdissolvedJEAN FRANCOIS PERRINdissolvedJEAN PHILIPPE AIME PERRINdissolvedKORIOLYSdissolvedKYPRISdissolvedKYPRIS PARISdissolvedLA STEPHANOISE IMMOBILIEREdissolvedL IMMOBILIERE DE LA LOIREdissolvedLOTISSEMENT DE LA PEPINIEREdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
GEOFFROY THIOLLIERAdministrateur—France registry
AGESFIDirigeant—France registry
KYPRISDirigeant—France registry
JEROME MARIE JOSEPH THIOLLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 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