DOSSIERS / SCI MEYZIEU SAINT JOSEPH
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Company dossier

SCI MEYZIEU SAINT JOSEPH

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752807107 · 752807107 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI MEYZIEU SAINT JOSEPH
fr_insee
752807107
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-17
fr_insee
2022-08-19
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3 RUE BERGER, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGAVIC IMMOBILIER et PARTICIPATIONSDirigeantFrance registry
GUILLAUME HOURCADEDirigeantFrance registry
LUDOVIC BOUFFANETDirigeantFrance registry
PATRICK RECIPONPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT GENIS SAINT JOSEPH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off