DOSSIERS / SCI LA LYONNAISE DE NEVERS
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Company dossier

SCI LA LYONNAISE DE NEVERS

FRANCE · COMPANY · INCORPORATED 1992-04-30
KYBE ID: FR-377488085 · 377488085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LA LYONNAISE DE NEVERS
fr_insee
377488085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-30
fr_insee
5 B RUE DE LA PASSIERE, 5-, 58000 NEVERS
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Connections

16 links
Shared operator — likely the same administrator
M A D IMMOShared officer / director · 3 share thisSCI DU 8 RUE SOLVAINShared officer / director · 3 share thisMATHISShared officer / director · 3 share thisLAS CLABESShared officer / director · 3 share thisACVShared officer / director · 4 share thisCREATIF LAShared officer / director · 4 share thisTD MCShared officer / director · 4 share thisAB RUNNINGShared officer / director · 4 share thisSCI SOROMANShared officer / director · 9 share thisCHEVALINE 3000Shared officer / director · 9 share thisOPERA-FORMATIONShared officer / director · 9 share thisSOCIETE COLLIGNON MVShared officer / director · 9 share thisCOMINVESTShared officer / director · 9 share thisCOMPAGNIE NATIONALE AIR FRANCEShared officer / director · 9 share thisSCI MADELEINEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-377488085/network.

People with significant control

5 people
NameRoleFromSource
ARIELLE COLLIGNONMembre du directoire—France registry
DOMINIQUE COLLIGNONMembre du directoire—France registry
ELODIE COLLIGNONMembre du directoire—France registry
MADELEINE FOUGERARDMembre du directoire—France registry
MICHEL COLLIGNONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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