DOSSIERS / SCI BRIAND VERGNAIS
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Company dossier

SCI BRIAND VERGNAIS

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803574680 · 803574680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BRIAND VERGNAIS
fr_insee
803574680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-17
fr_insee
2020-07-28
fr_insee
75 CRS ALBERT THOMAS, 69003 LYON 3EME
fr_insee
41.10A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AXE 2 IdissolvedELIPSE GROUPEdissolvedELYPSEdissolvedE-VERESTactiveFIRST PARTNERSdissolvedFOCAL INGENIERIE SUDdissolvedFOCAL.NETdissolvedMEDINOV DIFFUSIONdissolvedOMNI-MEDIAactiveOSIATIS CONSULTINGdissolvedOSIATIS SOLUTIONSdissolvedSAINT CYR PARTICIPATIONSactiveSCI BELLAVISTAdissolvedSCI CARRE MOULIN A VENTdissolvedSCI CENT VINGT-TROIS DU COURSdissolvedSCI COTE MOULIN A VENTdissolvedSCI COTE PROMENADESdissolvedSCI DE LA MAISON ROSEdissolvedSCI LE CENTRALISdissolvedSCI LE CLOS DE VERDE DE VIENNEdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
ONYX IMMOAdministrateur—France registry
COMPAGNIE ONYXDirigeant—France registry
ONYX PROMOTION IMMOBILIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off