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Company dossier

SCI CLUB DEAL 3

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834105264 · 834105264 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CLUB DEAL 3

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Registration834105264

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-18

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Registered address4 RUE PAULINE KERGOMARD, 69007 LYON

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Industry68.20B

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Share capital€35,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BOTTLENECK.PRODactive CAMINOactive CHANEGUEdissolved CLEMENCE ACKERMANNactive CLEVER UP INVESTactive JULIEN LAURENT THOMAS MERCIERactive JULIE PENAVAYREactive LAURA SORGIUSactive [ND]active [ND]active [ND]active SCI CLUB-DEAL 2dissolved TEINTURIERSdissolved

People with significant control

3 people

Name	Role	From	Source
DANIEL ALAIN PICASSO	Dirigeant	—	France registry
NICOLAS PIERRE JEAN PETIT	Dirigeant	—	France registry
JEAN-TRISTAN CHANEGUE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLUB-DEAL 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100