DOSSIERS / SCCV OMI 2012
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SCCV OMI 2012

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790019434 · 790019434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV OMI 2012
fr_insee
790019434
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-12-18
fr_insee
2021-02-10
fr_insee
4 QUAI GENERAL SARRAIL, 69006 LYON 6EME
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

21 total
125 LdissolvedB.T.I.dissolvedGL IMMO INVESTdissolvedRESIDENCE ASNIERESdissolvedSCI AVACCEdissolvedSIX AdissolvedSNC 139 BIS BOULEVARD PINELdissolvedSNC 22 SAQUINdissolvedSNC 3 LAFAYETTEdissolvedSNC 45 VITTONdissolvedSNC 4 MONTEE DE VERDUNactiveSNC 58 CHAPONNAYdissolvedSNC CHANARON 2014dissolvedSNC DESIREE-PUITS GAILLOTdissolvedSNC FRANCILIAdissolvedSNC GRENOBLE INVESTdissolvedSNC JOURDAINdissolvedSNC LE CHANCELIER 2012dissolvedSNC SAINT VINCENT 2015dissolvedVALdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
BUMPER INVESTMENTS S.A.SDirigeant—France registry
GENOMIDirigeant—France registry
HABITAT FONCIER participations et investissements - HFPIDirigeant—France registry
REGENCY COMPAGNIE IMMOBILIEREDirigeant—France registry
V.G.F. PARTNERSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off