DOSSIERS / SCI REALYON 17
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Company dossier

SCI REALYON 17

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539521989 · 539521989 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REALYON 17
fr_insee
539521989
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-27
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45 CRS DOCTEUR LONG, 69003 LYON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI BEAUVALISDirigeant—France registry
SCI COMPAGNIE FONCIERE DES TRANSPORTSDirigeant—France registry
PHILIPPE ERBINPrésident—France registry
PHILIPPE TORDJEMANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REALYON 59 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100