DOSSIERS / SCI CENTELLA MIFITI
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Company dossier

SCI CENTELLA MIFITI

FRANCE · COMPANY · INCORPORATED 1992-01-22
KYBE ID: FR-384261244 · 384261244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CENTELLA MIFITI
fr_insee
384261244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-22
fr_insee
9 QUAI JEAN MOULIN, 69001 LYON
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAIS MARINE MERLEactiveANNICK LUCIENNE ROBERTE GALLANDdissolvedANNIE CLAUDE SOLANGE CLAVIERactiveANTOINE DE LEUSSEactiveASSOCIATION DE PROMOTION DE LA SANTE PAR L'INTERVENTION SOCIALEactiveAUDREY ROLLINactiveCAP ENTREPRENEURSactiveCATHERINE ELISABETH RADIGUERactiveCHLOE VERNETactiveCLYESTdissolvedCOMPAGNIE ECARTS EN COURSactiveCOMPAGNIE TOHUBOHUactiveCOPROPRIETEactiveCORINNE AZOULAYactiveENVOLYSactiveFOUAD BELFKIRAactiveGENEVIEVE TENEGALdissolvedGRAHAL OPTEAM 2dissolvedGROUPE RECHERCHE ACTION RHONE-ALPESactiveHAPPY KIWIdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
CLAUDE COURMONTPrésident—France registry
MURIEL COURMONTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100