DOSSIERS / SCI LA TREVE DU CIEL II
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Company dossier

SCI LA TREVE DU CIEL II

FRANCE · COMPANY · INCORPORATED 1990-03-22
KYBE ID: FR-354089724 · 354089724 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA TREVE DU CIEL II
fr_insee
354089724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-22
fr_insee
12 BD DES BELGES, 69006 LYON
fr_insee
68.20B
fr_insee
€586,222
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACAY INVESTdissolvedANDY ISAAC BENHAMOUactiveAUDEXIS IMMOdissolvedAUDREY LYDIE LEROYdissolvedCARLOS ANDRES RUEDA CARRILLOactiveERAN ANDRE ELFASSYactiveGERALDINE DANIELE SEINTURIERactiveGROUPEMENT FORESTIER LE BAMYNXdissolvedJC INVESTdissolvedKAIROSENSdissolvedLES CAPUCINSdissolvedMARIE-PIERRE ROSELINE FREYDIERdissolved[ND]active[ND]active[ND]activePIERRE SALTELdissolvedPIERRE SILVESTREactiveSCI LE BELVEDEREactiveSCI M.I.B.dissolvedSOC PATRIMONIALE CROUZOULONdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ERIC ARIS PAPAZIANDirigeant—France registry
GILLES YERICHE PAPAZIANDirigeant—France registry
GREGOIRE PAPAZIANDirigeant—France registry
SYLVA PAPAZIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100