DOSSIERS / SCI ST PRIEST ROSTAND
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Company dossier

SCI ST PRIEST ROSTAND

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822448437 · 822448437 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ST PRIEST ROSTAND
fr_insee
822448437
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-09-09
fr_insee
2023-06-29
fr_insee
40 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACTIONS DAKAR SAHELdissolvedALMAdissolvedBAULAND CARBONI MARTINEZ & ASSOCIESdissolvedBOTAFOGOdissolvedBRIGdissolvedCABINET R MONETdissolvedCOURS TOLSTOIdissolvedCUZINdissolvedDEEPWATER NEWCOdissolvedDLOdissolvedDRALIVOCdissolvedEBARdissolvedELECTRIK FRdissolvedGLEGdissolvedJPEdissolvedLAGRANGE-NADAUDdissolvedLARGOCAMPOdissolvedLYON 8 MERMOZdissolvedMONIN & ASSOCIESdissolvedNOGENT 94 CLAMARTSdissolved

+70 more

People with significant control

6 people
NameRoleFromSource
DIAGONALEAdministrateur—France registry
CM-CIC PARTICIPATIONS IMMOBILIERESDirigeant—France registry
DIAGONALE INVESTISSEMENTDirigeant—France registry
MCB-2iDirigeant—France registry
OLIVIER PAUL GUY DIEBOLTDirigeant—France registry
OLUMADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off