DOSSIERS / SCI DU 40 RUE DE LA CLAIRE
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Company dossier

SCI DU 40 RUE DE LA CLAIRE

FRANCE · COMPANY · INCORPORATED 1990-06-12
KYBE ID: FR-378348270 · 378348270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 40 RUE DE LA CLAIRE
fr_insee
378348270
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-06-12
fr_insee
44 RUE VICTOR HUGO, 69002 LYON
fr_insee
68.20A
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CECILE CADEDirigeant—France registry
ETIENNE GINONDirigeant—France registry
MARION GINONDirigeant—France registry
OLIVIA GINONDirigeant—France registry
PAMELA GINONDirigeant—France registry
SEBASTIEN GINONDirigeant—France registry
SIXTINE GINONDirigeant—France registry
XAVIER AUGUSTE EDOUARD GINONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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