DOSSIERS / SCI C.L.P.
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SCI C.L.P.

FRANCE · COMPANY · INCORPORATED 1986-05-26
KYBE ID: FR-337767206 · 337767206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.L.P.
fr_insee
337767206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-05-26
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5 CRS CHARLEMAGNE, 69002 LYON
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTISAN BATIMENT LYONNAISdissolvedBENJAMIN DEBOSTdissolvedBENKEMOUN TANJIdissolvedCAMILLE PAUL MARIE VENANCE SANTYdissolvedCHRISTIAN YVES LUPOdissolvedChristophe Gregory Christofer ARNAUDactiveCYPRIEN RAYMOND ALAIN DIOTactiveEURL YFdissolvedFLORENT HORTEURactiveFLORIAN COURTH JEAN-PHILIPPE MESSMERactiveFRANCOIS CASTELBONactiveJACQUES BERGERdissolvedM BERGERdissolvedNADINE ROVIDATIactive[ND]active[ND]dissolved[ND]dissolved[ND]activePAUL GARBITdissolvedSarah Pharavie Buissonactive

+4 more

People with significant control

3 people
NameRoleFromSource
ANGELIQUE JEANNINE CHRISTIANE JUDASDirigeant—France registry
JOHANN EDOUARD PARDANAUDDirigeant—France registry
PATRICK PARDANAUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100