DOSSIERS / SCI LE 380
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Company dossier

SCI LE 380

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823834965 · 823834965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE 380
fr_insee
823834965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-21
fr_insee
2024-11-28
fr_insee
116 CRS LAFAYETTE, 69003 LYON
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

27 total
ALTERAEdissolvedBIBAP PARTICIPATIONSdissolvedCEPRAL PARTICIPATIONdissolvedDANS LA VILLEdissolvedFONCIERE IMMOBILIER & TERRITOIRE RHONE ALPESactiveGARIBALDI OFFICEdissolvedKEOLIS AILEdissolvedLAFAYETTE BUREAUXdissolvedLE CIELdissolvedLE RELAISdissolvedLES COURRIERS CATALANSdissolvedMARCEL RIGARDdissolvedMIRAEdissolvedPULCHRAEdissolvedREWORK PLACE SASdissolvedSALF 1 SOCIETE ALSACIENNE DE LOCATIONS FERROVIAIRES 1dissolvedSALF 2 SOCIETE ALSACIENNE DE LOCATIONS FERROVIAIRES 2dissolvedSCI CDC CERA LES TOURNESOLSdissolvedSCI LE CANOPEEdissolvedSCI OSWALDOdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
CEPRAL PARTICIPATIONSAdministrateur—France registry
BDR IMMO 1Dirigeant—France registry
CAISSE DES DEPOTS ET CONSIGNATIONSDirigeant—France registry
CEPRAL PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off