Key facts
dissolvedSCI MOLIERE LAFAYETTE
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320180326
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dissolved
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Real-estate civil company (SCI)
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1980-11-12
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102 RUE DUGUESCLIN, 69006 LYON
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68.20A
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€60,980
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Company dossier
SCI MOLIERE LAFAYETTE
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANTOINE PIERRE-LOUIS MARIE SAGNIMORTEASL DE GESTION LYON ISLANDSCONSEILS IMMO LYONEVANGISELE BESSONJEAN NOEL VANNEREAULOUISE MORELMARIE MARTINE MIKAELIANMARION VALERIE M'SILI[ND]PAUL CAPITAINPENIAPIERRE COLOMBOSAGNIMORTE CONSEILSSARL SOCIETE DE PARTICIPATIONS IMMOBILIERES POROSSCI RAYNAUDSNC POROS ET COMPAGNIESODEFATWENTY UP SAS
People with significant control
23 people| Name | Role | From | Source |
|---|---|---|---|
| ADRIEN JEAN-REGIS MARIE SAGNIMORTE | Dirigeant | — | France registry |
| ANAIS LAETITIA LOUISE SAGNIMORTE | Dirigeant | — | France registry |
| ANTOINNE PIERRE-LOUIS MARIE SAGNIMORTE | Dirigeant | — | France registry |
| AUDE PHILIPPINE ANTOINETTE PASCALE SAGNIMORTE | Dirigeant | — | France registry |
| CHRISTOPHE JEAN-PAUL FRANCOIS REGNIER | Dirigeant | — | France registry |
| CLAIRE PHILIPPINE MARIE SAGNIMORTE | Dirigeant | — | France registry |
| COLINE SAGNIMORTE | Dirigeant | — | France registry |
| EMMA MARIE BOURGEAIS | Dirigeant | — | France registry |
| JACQUELINE GERMAINE JOSEPHE DAMEZ | Dirigeant | — | France registry |
| JULIEN CLAUDE MICHEL REGNIER | Dirigeant | — | France registry |
| LAURIE SAGNIMORTE | Dirigeant | — | France registry |
| MARIE-ALIX JEANNE FABIENNE SAGNIMORTE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100