DOSSIERS / SCI SQUARE 1 2017
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Company dossier

SCI SQUARE 1 2017

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825059413 · 825059413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SQUARE 1 2017
fr_insee
825059413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-19
fr_insee
2023-10-12
fr_insee
119 AV DU MARECHAL DE SAXE, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACH LOC FONDS ADM BIENS BOUVET BONNAMOURdissolvedADMINISTRATION D'IMMEUBLES C. BILLON SAdissolvedAPPART'AMBIANCEdissolvedBENAdissolvedCABINET PEGAND ET ASSOCIESdissolvedCABINET R.FIORINIdissolvedFINALIFEdissolvedFRANCO ROUMAINE DE MEUBLESdissolvedGVS VALORISATIONdissolvedJURISPUBLICdissolvedMP VALORISATIONdissolvedRESID'AMBIANCEdissolvedS B BdissolvedSCI 3BdissolvedSCI GBPdissolvedSCI GERMINAL 89dissolvedSNC CREAMEDdissolvedSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS PIOT-VINCENDONdissolvedSOCIETE INTERFORMdissolvedSTANDING FINANCIEREdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
HOBOKEN PARTNERSDirigeant—France registry
SQUARE EXPANSIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off