DOSSIERS / SCI PUY DE DOME II
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Company dossier

SCI PUY DE DOME II

FRANCE · COMPANY · INCORPORATED 1996-05-22
KYBE ID: FR-405384538 · 405384538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PUY DE DOME II
fr_insee
405384538
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-05-22
fr_insee
43 RUE JABOULAY, 69007 LYON
fr_insee
68.20B
fr_insee
€274,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANTOINETTE CUCCHIARAdissolvedCENTRALE DE PRESTATIONS HOTELIERESdissolvedCOMPAGNIE FRANCAISE DE L'IMMOBILIER GEREdissolvedELABE BOURGOGNE FRANCHE COMTEactiveEMEVIAactiveFONCIERE GROUPE UITSEM 2dissolvedFONCIERE JABOULAY BANCELdissolvedFONDATION SMERRA - INITIATIVES ETUDIANTESactiveFONDS DE DOTATION SMERRA PREVENTION SANTEactiveOFFICE NATIONAL LOGEMENT ETUDIANTSactiveSCGMdissolvedSCHOLA DOMUSdissolvedSCI DU 86 RUE MARIUS BERLIETdissolvedSCI PLATEAU DES CEZEAUXdissolvedSEM ASSURdissolvedSEM INVESTdissolvedSOCIETE HOTELIERE DU LOGEMENT ETUDIANTdissolved

People with significant control

3 people
NameRoleFromSource
OFFICE NATIONAL LOGEMENT ETUDIANTSDirigeant—France registry
UNION INTER REGIONALE ET TECHNIQUE DES SOCIETES ETUDIANTES MUTUALISTESDirigeant—France registry
LIONEL JEAN MICHEL LERISSELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100