DOSSIERS / LYON FONCIER FINANCE
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Company dossier

LYON FONCIER FINANCE

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: 969500IU8X0FHBWNDA88 · 484897053 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYON FONCIER FINANCE
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484897053
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dissolved
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Limited liability company (SARL)
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2005-11-07
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4 RUE CLOTILDE BIZOLON, 69002 LYON
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64.20Z
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€3,000,000
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Ownership structure

3 entities
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Companies at this address

38 total
BERENGERE BEYLOTdissolvedCOPROPRIETEactiveDAMIEN GEORGES BLARDdissolvedFONCIERE DES JACOBINSdissolvedFRANCISCO GOMES DE QUEIROSdissolvedGROUPEMENT FORESTIER DE L'EMINENCEdissolvedGROUPEMENT FORESTIER DOMAINE CHARNOUVEAUdissolvedHCC2dissolvedL.2.F. VALORISATIONdissolvedMANUEL BASTOdissolvedMARGAUX BRECHIGNACactiveOLIVIER CHERVINactivePARTICIPATION FINANCIERE ET GESTIONdissolvedQUARTIER LIBREactiveSARL SACUNYdissolvedSCI 4 RUE BIZOLONdissolvedSCI ALEXANDRE DUMASdissolvedSCI CAPUCINS 2000activeSCI CONFORT 09dissolvedSCI CYREYdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN GEORGES HENRI DOUVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100