DOSSIERS / SCI VILLEURBANNE BLUM FAYS
← SearchExport PDF
Company dossier

SCI VILLEURBANNE BLUM FAYS

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833575616 · 833575616 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLEURBANNE BLUM FAYS
fr_insee
833575616
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-11-24
fr_insee
40 RUE DE BONNEL, 69003 LYON 3E ARRONDISSEMENT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANTHONY LUC GABRIEL VOLAYMembre du directoire—France registry
DIAGONALE INVESTISSEMENTMembre du directoire—France registry
EDOUARD FLORENT MICHEL CHARLES PROVOST-FLEURYMembre du directoire—France registry
FRANCOIS COMBETMembre du directoire—France registry
FREDERIC DOMINIQUE CHRISTIAN CHIVALMembre du directoire—France registry
MCB-2iMembre du directoire—France registry
OLIVIER PAUL GUY DIEBOLTMembre du directoire—France registry
OLUMAMembre du directoire—France registry
DIAGONALEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VILLEURBANNE LES SOEURS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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