DOSSIERS / SCI CHOPAVAL
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Company dossier

SCI CHOPAVAL

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801499195 · 801499195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHOPAVAL
fr_insee
801499195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-04
fr_insee
2023-11-09
fr_insee
1 QUAI JULES COURMONT, 69002 LYON 2EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE OH !dissolvedARPIGEdissolvedCHAPIdissolvedCHARPENAY INVESTISSEMENTdissolvedCO-PILOTEdissolvedCOUP FRANCdissolvedESPERANZA INVESTdissolvedINITIATIVES IMMOBILIERESdissolvedLA BLONDE ET LA BRUNEdissolvedLES ARCHERSdissolvedLES BASTIDES DE MAUSSANEdissolvedLES LETTRES DU PARCdissolvedLE VICUSdissolvedLION CAPdissolvedMHV CONSULTINGdissolvedPALACE DES NEIGESdissolvedPRO MDBdissolvedSARL LES HAUTS DE CARJACdissolvedSCI 21 APOLLINAIREdissolvedSCI 26 BOURGOGNEdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
FINALI FINANCIERE DES LITESDirigeant—France registry
SAXE PARTICIPATIONSDirigeant—France registry
JEAN-MARC PALLUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 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