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Company dossier

012015

FRANCE · COMPANY · INCORPORATED 2015-08-13
KYBE ID: FR-813040946 · 813040946 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name012015

fr_insee

Registration813040946

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-08-13

fr_insee

Dissolved2024-08-21

fr_insee

Registered address178 RUE DE LA BELLE CROIX, 45160 OLIVET

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

022015dissolved BELLE CROIXdissolved CHATEAU DE VALdissolved C - LINEdissolved DE COUTEactive DENTAL INVESTdissolved ELENA CRISTINA PURICEdissolved GR INVEST 2015active LEJ INVESTdissolved LHF INVESTactive LIONEL RIBE SPFPLactive MAGALI MOREL CHIRURGIE DENTAIREactive PYL45active RMOdissolved SAINT CYR INVESTactive SALIOactive SCCV DU 9 RUE DES FAUCHETSdissolved S.C.I MALIOdissolved SELARL LIONEL RIBEdissolved SMR SARANactive

+3 more

People with significant control

2 people

Name	Role	From	Source
LIONEL Ribe	Administrateur	—	France registry
CNP	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-08-21Dissolved / struck off