DOSSIERS / SCI DES LOGES
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SCI DES LOGES

FRANCE · COMPANY · INCORPORATED 1996-10-30
KYBE ID: FR-409687803 · 409687803 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES LOGES
fr_insee
409687803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-30
fr_insee
52 RUE PFR PAUL SISLEY, 69008 LYON 8EME
fr_insee
68.20A
fr_insee
€12,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE ARTS BC CONSEILSdissolvedBECHIR CHEBBAH CONSEILSdissolvedCABINET COMPTABLE AIME GELOTdissolvedCLAUDINE LEBRUNdissolvedCOMPTABILITE DE MANAGEMENT ET MISSIONS INTERNATIONALdissolvedCOPROPRI 50 52 RUE PROFESSEUR SISLEYactiveFELFELdissolvedFTPdissolvedIMMOBILIER ET INVESTISSEMENTdissolvedLAURE LEYLA CHEBBAHactiveLUC MALICET--CHEBBAHdissolved[ND]dissolved[ND]dissolved[ND]activeOTELISactiveSCI CHEBBAHdissolvedSCI DES LUMIEREdissolvedVALANSOTdissolvedWILLIAM BOURGEOISdissolved

People with significant control

4 people
NameRoleFromSource
BECHIR CHEBBAHDirigeant—France registry
JEAN PHILIPPE MALICETDirigeant—France registry
MARY-ANNE SELMA CHEBBAHDirigeant—France registry
LAURE LEYLA CHEBBAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100