DOSSIERS / SCI DE PRESSENSE 326 TH
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Company dossier

SCI DE PRESSENSE 326 TH

FRANCE · COMPANY · INCORPORATED 2000-05-12
KYBE ID: FR-382758357 · 382758357 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE PRESSENSE 326 TH
fr_insee
382758357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-12
fr_insee
324 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4D UNIVERSdissolvedA.Y.M.YactiveCOMMENT DIT TERREactiveCONFIDENCE PARTNERSactiveENERGIE148dissolvedETS ROUDET ET AFRICAINdissolvedGLOBAL FREIGHT NETWORKactiveIMPACT FORMATIONactiveJPEG ETUDESdissolvedLA PAROLE LIBEREEdissolvedMEDIAactiveMISTI JOAILLERIEdissolved[ND]dissolved[ND]dissolvedNOVA GREENactivePROJET ECOLOGIE SARLdissolvedREGIE DEPARTEMENTALES DES EDITIONS PUBLICITAIRESactiveRESEAULINEactiveSANGWA LIZIKI SARAH MBAYOdissolvedSTECMI INDUSTRIESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JEAN GEORGES ZOLAIRAdministrateur—France registry
PILIER 4Dirigeant—France registry
TONY DI MASULLODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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