DOSSIERS / SCI 234 235 DESHOMBRAGES 3
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Company dossier

SCI 234 235 DESHOMBRAGES 3

FRANCE · COMPANY · INCORPORATED 1980-04-10
KYBE ID: FR-318502994 · 318502994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 234 235 DESHOMBRAGES 3
fr_insee
318502994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-04-10
fr_insee
65 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€615
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMAD MAROOF POPALdissolvedALAIN MICHEL CUMINALactiveALBERT NAVARROdissolvedANNE DARMONYdissolvedCHANTAL MARMONIERdissolvedCHRISTIAN PIERRE SIMON DOLYdissolvedDR ANNE DARMONY ET M LISSACdissolvedEMMANUELLE CHAPOTactiveFRANCOISE ROUXdissolvedGAUTHIER CUMINALactiveJULIAN HUGO DOLYdissolvedKARIMA NETCHAOUIactiveMIDIdissolved[ND]active[ND]activeSANDRINE WERBENECactiveSCI LA CLEMENTIMEdissolvedSCM CUMINAL DARMONYdissolvedSERGE LIPOFFdissolvedVERONIQUE JEANNE BENOLIELactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANNE DARMONYPrésident—France registry
MARCEL DARMONYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100