DOSSIERS / SCI OUGOURLY
← SearchExport PDF
Company dossier

SCI OUGOURLY

FRANCE · COMPANY · INCORPORATED 1986-09-03
KYBE ID: FR-338644990 · 338644990 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OUGOURLY
fr_insee
338644990
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-09-03
fr_insee
29 CRS VITTON, 69006 LYON
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNA KOSHURNIKOVAactiveANNE MARIE FRANCOISE JEANNE BULTELactiveBEATRICE BERTRANDactiveBERTILLE MAGNON PUJOactiveB.L. CONSTRUCTIONdissolvedB.L. IMMOBILIERdissolvedBYLESSdissolvedCATHERINE ZERVUDACKIdissolvedCHRISTIAN DACADEdissolvedCLAMARTISdissolvedCLAUDE TURBANactiveCOVIDISdissolvedDANIEL DRAIdissolvedEMILE ELIAHOU DRAIdissolvedEMMANUELLE HAZIZAactiveFLORIAN DANIEL EDMOND DIAZactiveJACQUES MORELdissolvedJEAN VERMORELdissolvedLEX CURAE (GIE)dissolvedMAFLOPactive

+19 more

People with significant control

2 people
NameRoleFromSource
LESLY ANAVDirigeant—France registry
CINTHIA ANAVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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