DOSSIERS / SIGEFI TRANSATLANTIQUE
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Company dossier

SIGEFI TRANSATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831302286 · 831302286 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SIGEFI TRANSATLANTIQUE
fr_insee
831302286
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-02
fr_insee
2019-07-23
fr_insee
107 RUE SERVIENT, 69003 LYON 3EME
fr_insee
70.10Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AE LYON - ALLIANCE ECONOMIE LYONdissolvedCLUB SIPAREXdissolvedDIR REG AFFAIRES SANITAIRES ET SOCIALESdissolvedFRANCE REBOND INDUSTRIE GESTION (POUVANT ETRE PRECEDEE OU SUIVIE DE FRI)dissolvedGROUPEMENT REGIONAL DE SANTE PUBLIQUE RHONE-ALPESdissolvedHISAMdissolvedLE PARC DU CHATEAUdissolvedSARL DE L ILOT GARIBALDI LYON 7dissolvedSCI DIJON FAUBOURG SAINT-PIERREdissolvedSCI DIJON RENANdissolvedSCI FONTAINES LE PARC SAINT LOUISdissolvedSCI SAINT PIERRE LYON 9EMEdissolvedS'FAIRdissolvedSIGEFI PROXIMITE GESTIONdissolvedSIPAREX VENDOMEdissolvedSI PARTICIPATIONSdissolved

People with significant control

2 people
NameRoleFromSource
GRANT THORNTONDirigeant—France registry
BERTRAND CHRISTIAN MARIE RAMBAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off