DOSSIERS / SCI 2D
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Company dossier

SCI 2D

FRANCE · COMPANY · INCORPORATED 1995-06-02
KYBE ID: FR-401231568 · 401231568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2D
fr_insee
401231568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-02
fr_insee
191 RUE DUGUESCLIN, 69003 LYON
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION RHIN ET DANUBE ANCIENS DE LA PREMIERE ARMEE FRANCAISEactiveAYMERIC TORTEREAUdissolvedCHRISTELLE SIMONE CLAUDINE BERNARDdissolvedCHRISTOPHE VADIVELOUdissolvedCOPROPRIETEactiveEMILIE MARIE VIVIANE MEDIOGAdissolvedFRANCAIS MAIS AUTREMENTactiveJULIEN FONTAINEdissolvedLES PEPITES VIVANTESactiveLOXIA SOCIA - RECHERCHES ARCHITECTURALES ET SOCIALES ET ACCOMPAGNEMENT A L'AUTOCONSTRUCTION ET A L'AUTO-REHABILITATIONactiveMARCEL MOULINdissolvedMELT.LABactiveNATASCHA ELISABETH MARIE BRUNTSCHdissolved[ND]active[ND]dissolvedNino POUCHactiveSAMUEL ERIC MARXdissolvedSPFPL HOLDING TRUPHEMEactiveSTANISLAS GEIGERactiveVINCENT DOMINIQUE DARGENTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LAURENT DURANDEUDirigeant—France registry
MARC DURANDEUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100