DOSSIERS / SCI CLUB-DEAL 2
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Company dossier

SCI CLUB-DEAL 2

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824454920 · 824454920 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLUB-DEAL 2
fr_insee
824454920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-19
fr_insee
4 RUE PAULINE KERGOMARD, 69007 LYON
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
ALEXANDRE QUENTIN BOILEVINDirigeant—France registry
ANTOINE DENIS DISSDirigeant—France registry
ARMELLE FLORENCE NATHALIE BONISZYNDirigeant—France registry
BERNARD JACQUES LOUIS VIGOUROUXDirigeant—France registry
CHRISTELLE MARIE-PAULE LEROUXDirigeant—France registry
CHRISTINE GISELE DENISDirigeant—France registry
DELPHINE COLETTE MELLETDirigeant—France registry
DOMINIQUE JANINE VILLOTDirigeant—France registry
ERIC JEAN-LUC DUPIREDirigeant—France registry
FABRICE ANDRE BERNARD BRYANDDirigeant—France registry
HENRI GASTON HUMBERTDirigeant—France registry
HERIC ROBERT MERIEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLUB DEAL 3 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100