DOSSIERS / SCI NOR 2012
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Company dossier

SCI NOR 2012

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-751316571 · 751316571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NOR 2012
fr_insee
751316571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-03
fr_insee
2021-01-13
fr_insee
4 RUE CLOTILDE BIZOLON, 69002 LYON 2EME
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION SAINT ANTOINEdissolvedCIEE HOLDINGdissolvedFONCIERE 3JdissolvedFONCIERE DE SEVIGNEactiveFONCIERE DU 5 RUE SAINTE CATHERINEdissolvedFONCIERE SAINT RAMBERTdissolvedPASCAL HERVE FERRARAdissolvedSAFPPactiveS.C BULLIAYdissolvedSCCV GAIAdissolvedSCCV LA PATELIEREdissolvedSCI DU DAUPHINEdissolvedSNC BELLE RIVEactiveSNC BONNE SOURCE 2017dissolvedSNC CHAVE BLANCARDEdissolvedSNC DE MONTFLEURYdissolvedSNC DU 43 QUAI SAINT VINCENTdissolvedSNC DU 52 QUAI SAINT VINCENTdissolvedSNC FONCIERE 2RdissolvedSNC FONCIERE DES CABLESdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
FIMAGE PACKAGINGDirigeant—France registry
PROCONFORTDirigeant—France registry
SCI DU TERTREDirigeant—France registry
SCI PALMERDirigeant—France registry
SCI SACUNYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off