DOSSIERS / SCI DU 155 AVENUE DE SAXE
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Company dossier

SCI DU 155 AVENUE DE SAXE

FRANCE · COMPANY · INCORPORATED 1979-02-23
KYBE ID: FR-315130955 · 315130955 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 155 AVENUE DE SAXE
fr_insee
315130955
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-02-23
fr_insee
19 PL MARECHAL LYAUTEY, 69006 LYON
fr_insee
68.20B
fr_insee
€57,355
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE DIANE REBECCA KOEPPELDirigeant—France registry
MICHAEL JEAN-MARC VAHAN BAZYDirigeant—France registry
EVELYNE KOEPPELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100