DOSSIERS / SCI DU 382 RUE GARIBALDI A LYON 7
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Company dossier

SCI DU 382 RUE GARIBALDI A LYON 7

FRANCE · COMPANY · INCORPORATED 1989-02-20
KYBE ID: FR-349759241 · 349759241 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 382 RUE GARIBALDI A LYON 7
fr_insee
349759241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-20
fr_insee
382 RUE GARIBALDI, 69007 LYON
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAURY VERMEERSCHactiveANDRE JOUVENCEAUXdissolvedASSOCIATION INSERTION LYONNAISEactiveCHRISTOPHE MICHEL BOUDEREAUXactiveCOMPAGNIE SUR LE PLANCHERactiveCOPROPRIETE 382 RUE GARILBALDIactiveFREDERIC LEDERMANNdissolvedIZAKNAdissolvedJULIEN-NICOLAS PETTOELLOdissolvedLOCATION GARIBALDIactiveLoris Jean-Pierre Christophe CharletactiveLUCIEN JACSactiveMARINE DUBOSTactiveMOHAMED HAOUCHEdissolvedMONIQUE SUCCOIAdissolvedMorgan Nolane RaveleauactiveMOUSSA HAOUCHEdissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

4 people
NameRoleFromSource
CAROLINE VIANDirigeant—France registry
JEAN-CLAUDE MARIE FERDINAND VIANDirigeant—France registry
NICOLAS ALEXIS VIANDirigeant—France registry
NICOLE CURTODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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