DOSSIERS / SCCV 151 COURS TOLSTOI
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Company dossier

SCCV 151 COURS TOLSTOI

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839774379 · 839774379 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCCV 151 COURS TOLSTOI
fr_insee
839774379
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-05-23
fr_insee
41 RUE GARIBALDI, 69006 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
D.E.L. RACINGdissolvedEMIWAYdissolvedESFdissolvedLA FINANCIERE DU QUAI SARRAILdissolvedM I PROMdissolvedSAS DE LA CROIXdissolvedSCCV 100 ROUTE DE PARISdissolvedSCCV 102/104 ROUTE DE PARISactiveSCCV 5357 BOLLIETSactiveSCCV AIX-ROOSEVELTactiveSCCV ATYPIKdissolvedSCCV BAS-MONTHOUXdissolvedSCCV CALVI-STAGNONEdissolvedSCCV COTEAU SAINT HELENEdissolvedSCCV DES MYOSOTISdissolvedSCCV LES GARRATSdissolvedSCCV LE VALMONTdissolvedSCCV MACON-LIBERTEactiveSCCV MARCY MERIEUXdissolvedSCCV PERTUIS-ARENEdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
ALAIN PIERRE SONOLETDirigeant—France registry
DAVID MILLARADirigeant—France registry
M.I.PromDirigeant—France registry
SANDRINE MONIQUE YVES COUTURIERDirigeant—France registry
LA FINANCIERE DU QUAI SARRAILPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 151 COURS TOLSTOI · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-22

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire