DOSSIERS / SCI 2 PL DUMAS DE LOIRE & 7 R 2 PLACES
← SearchExport PDF
Company dossier

SCI 2 PL DUMAS DE LOIRE & 7 R 2 PLACES

FRANCE · COMPANY · INCORPORATED 1988-12-27
KYBE ID: FR-337746622 · 337746622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 PL DUMAS DE LOIRE & 7 R 2 PLACES
fr_insee
337746622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-27
fr_insee
8 QUAI JEAN MOULIN, 69001 LYON
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS.BRIDG'A LYONactiveFACTORYdissolvedLEOPOLDO AARON ROSALES GARCIAactiveMARIELLE VACHERONdissolved[ND]activeSCHWEITZERdissolvedSCI 11 COURS DE LA LIBERTEactiveSCI 18 RUE VICTORIEN SARDOUdissolvedSCI 1 PLACE FRANCISQUE REGAUDdissolvedSCI 21 ALSACE LORRAINEdissolvedSCI 221 PRESSENSEdissolvedSCI 22 QUAI SARRAILdissolvedSCI 24 AVENUE DE LA GAREdissolvedSCI 25-27 RUE DES TUILERIESdissolvedSCI 27 QUAI ROMAIN ROLLANDdissolvedSCI 2 RUE ORNANOactiveSCI 3 CUVIERdissolvedSCI 42 RUE MERCIEREdissolvedSCI 50-52 MTE DU GOURGUILLONdissolvedSCI 57 COURS DE LA LIBERTEdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
COMPAGNIE FONCIERE LYONNAISEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100