DOSSIERS / SCI DU POLE DES CHARRIERS
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Company dossier

SCI DU POLE DES CHARRIERS

FRANCE · COMPANY · INCORPORATED 1993-04-22
KYBE ID: FR-390978179 · 390978179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU POLE DES CHARRIERS
fr_insee
390978179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-22
fr_insee
10 RUE GENERAL PLESSIER, 69002 LYON
fr_insee
68.20B
fr_insee
€33,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CESARdissolvedCMMdissolvedCODIMAdissolvedCOMITE SOCIAL ET ECONOMIQUE INFODESCAactiveDEBONIX FRANCEdissolvedDECABER SAdissolvedETABLISSEMENTS H. LE HENAFFdissolvedGPE DISTRI FOURNITURES INDUST - GDFIdissolvedINFODESCAdissolvedKERIMOdissolvedLA GRANGE DES ECHETSdissolvedRANGER INVESTISSEMENTSdissolvedSA DES ETS RENE DUFOURdissolvedSAINT ELOIactiveSCI BRUNEHAUTdissolvedSCI DE LA JORDANEactiveSCI DU CHEMIN NOIRactiveSCI FRAIS VENTdissolvedSCI LA PAREUSEdissolvedSCI LA PREVOTE IIdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
COMPTOIR AGRICOLE ET COMMERCIAL DE COGNACDirigeant—France registry
KERIMODirigeant—France registry
BERNARD FRANCOIS JEAN MARIE VAN DER ELSTPrésident—France registry
HERVE MARIE REGIS PATINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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