DOSSIERS / SCI DU 2 RUE LEO TROUILHET
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Company dossier

SCI DU 2 RUE LEO TROUILHET

FRANCE · COMPANY · INCORPORATED 1989-05-10
KYBE ID: FR-350609178 · 350609178 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 2 RUE LEO TROUILHET
fr_insee
350609178
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-05-10
fr_insee
19 RUE COL KLOBB, 69100 VILLEURBANNE
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
GO CLUB LYON SHINOGIactiveROLLE CONSTRUCTEURS IMMOBILIERSactiveSCI 206 RUE VENDOMEdissolvedSCI 59-61 DU COURS TOLSTOIdissolvedSCI DU 10 RUE LEON FABREdissolvedSCI DU 12 RUE DOCTEUR REBATELdissolvedSCI DU 20 RUE GAMBETTAdissolvedSCI DU 26 28 COURS DOCTEUR LONGdissolvedSCI DU 42 RUE VILLONdissolvedSCI DU 50 RUE JULIENdissolvedSCI KLOBB GOUNODdissolvedSCI LA RESIDENCE DE BEAUMANOIRdissolvedSCI LE SARMENTELdissolvedSCI LES JARDINS DU GOLFEdissolvedSCI LES REMPARTSdissolvedSCI LES TERRASSES DU GRAND CHENEdissolvedSCI NEY PARCdissolvedSCI PALM'AZURdissolvedSCI RESIDENCE BOILEAUdissolvedSCI VILLA SIXIEMEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALAIN ROLLEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100