KYBE — See who's really behind any company

Company dossier

SCIA PDFB

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853400240 · 853400240 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCIA PDFB

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Registration853400240

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2019-08-28

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Dissolved2023-08-09

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Registered address48 RTE DE BRIGNAIS, 69630 CHAPONOST

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Industry68.32A

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Share capital€307,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELLAVILLAdissolved BG 16dissolved CASH AND CARRYdissolved CDDdissolved DIAGONALEactive DRIMMdissolved F.D.I.dissolved HOLDING CHACONactive HOLDING DARNAULTdissolved HOLDING E&L DARNAULTactive LA FORET NOIREdissolved LW3dissolved MAYFAIR VALORISATIONdissolved PARALLELE SASactive SCCV LE PETIT PARAVYdissolved SCCV LN1dissolved SCCV PARAVY IIIactive SCI LABOdissolved SNC PARAVY IIdissolved

People with significant control

5 people

Name	Role	From	Source
AMANDINE NALIN	Dirigeant	—	France registry
CHARLES HENRI GEORGES DARNAULT	Dirigeant	—	France registry
FABIO MASSIMO PAGOTTO	Dirigeant	—	France registry
JEAN-PHILIPPE MIKAEL ALEXANDRE FROMMER	Dirigeant	—	France registry
JOEL BLEIN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2023-08-09Dissolved / struck off