DOSSIERS / SCBL III GUILLOTIERE III
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Company dossier

SCBL III GUILLOTIERE III

FRANCE · COMPANY · INCORPORATED 1990-10-17
KYBE ID: FR-379644537 · 379644537 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCBL III GUILLOTIERE III
fr_insee
379644537
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-10-17
fr_insee
16 AV FELIX FAURE, 69007 LYON
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CLEMENCE LOUISE MOREAUdissolvedCPEdissolvedDANIELE ROTHdissolvedDHM 01dissolvedEOX INVESTdissolvedEPP MOCAdissolvedEQUITY PARTNERS FOCH SULLYactiveEQUITY PARTNERS GESTIONdissolvedEQUITY PARTNERS GRAND CHENEactiveEQUITY PARTNERS HERMITAGEactiveEQUITY PARTNERS ISEREdissolvedEQUITY PARTNERS LE METROPOLEdissolvedEQUITY PARTNERS LES BELOUSESdissolvedEQUITY PARTNERS LES GRISETTESdissolvedEQUITY PARTNERS ROVALT UNdissolvedEQUITY PARTNERS TERRAYactiveINVEST M3dissolvedINVEST M4dissolvedINVEST M5dissolvedJB INVESTdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
NATHALIE MICHELLE ANNE MOREAUDirigeant—France registry
PATRICK LOUIS MOREAUDirigeant—France registry
MARIE-CLAUDE TREVOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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