DOSSIERS / SCI DU COL DU MARCHAND
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Company dossier

SCI DU COL DU MARCHAND

FRANCE · COMPANY · INCORPORATED 1988-02-16
KYBE ID: FR-343915062 · 343915062 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU COL DU MARCHAND
fr_insee
343915062
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-16
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4 RUE DU DOCTEUR PRAVAZ, 69110 SAINTE-FOY-LES-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.

People with significant control

3 people
NameRoleFromSource
SOFILYDirigeant—France registry
WILLY JACQUES GORIADirigeant—France registry
BENOIT LOUIS ALBERT GORIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100