Key facts
dissolvedSCI VX EN VELIN MARCELLIN
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830122891
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dissolved
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Real-estate development company (SCI)
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2017-06-08
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40 RUE DE BONNEL, 69003 LYON 3E ARRONDISSEMENT
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41.10D
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€100
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Company dossier
SCI VX EN VELIN MARCELLIN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAntoine CHAVANONARCUEIL 94 LECLERCBCMCAMILLE FRANCOISE CHRISTIANE VILLARDCHARLENE FAUSSEMAGNECHARLES HENRI NEUVYDIAGONALE[ND]SCI CRAPONNE MILLAUDSCI LYON 8 DELORESCI LYON 9 INDUSTRIESCI MONTFERMEIL 93 LAVOIRSCI SPAVOCSCI SUCY 94 MONTALEAUSCI VAISE ST CYRSCI VILLEURBANNE BLUM FAYSSCI VILLEURBANNE CLEMENCEAU
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ANTHONY LUC GABRIEL VOLAY | Membre du directoire | — | France registry |
| DIAGONALE INVESTISSEMENT | Membre du directoire | — | France registry |
| FRANCOIS COMBET | Membre du directoire | — | France registry |
| MCB-2i | Membre du directoire | — | France registry |
| OLIVIER PAUL GUY DIEBOLT | Membre du directoire | — | France registry |
| OLUMA | Membre du directoire | — | France registry |
| DIAGONALE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100