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SCI RESINEAL

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844474072 · 844474072 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SCI RESINEAL
fr_insee
844474072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-10
fr_insee
2 RUE COYSEVOX, BUREAU 3, 69001 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

570 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 CONSEILSactive2 B CONCEPTdissolved3ADKactive3C-ITdissolved6EME AVENUE PRESTIGEdissolved7ALMdissolvedA2T BATIMENTdissolvedABDELALI ABD RABIactiveABDOULDJABAR MOHAMED SAID M'SOMA-AHAMADAdissolvedACADEMIE FRANCE FORMATIONdissolvedACHATERactiveAdel Kara SmaouiactiveADMIN & COactiveADP BATIR SERVICESdissolvedAF IMMOdissolvedA G DEVELOPPEMENTactiveAGENCE CAFEINEdissolvedAGENCE F64dissolvedAK SEJOURSdissolvedAKYOLdissolved

+550 more

Connections

6 links
Shared operator — likely the same administrator
PAYDATEShared officer / director · 7 share thisPEA VALENCEShared officer / director · 7 share thisDIRECT-LINE GSGShared officer / director · 7 share thisE-OUTSIDEShared officer / director · 7 share thisGF GROUPEShared officer / director · 7 share thisGROUPE PAYSAGEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GHAZAR GHARABIANDirigeant—France registry
GROUPE PAYSAGEDirigeant—France registry
MANON REMADIDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 570 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-27

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire