DOSSIERS / SCI LUGDUNUM BARABAN
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Company dossier

SCI LUGDUNUM BARABAN

FRANCE · COMPANY · INCORPORATED 1998-02-06
KYBE ID: FR-417631389 · 417631389 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LUGDUNUM BARABAN
fr_insee
417631389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-06
fr_insee
243 RUE PAUL BERT, 69003 LYON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKELEC EUROPEactiveALICE LANDRYactiveANNA GRAVINAdissolvedCHRISTIANE GRASdissolvedGAETAN JOSEPH ALAIN PATRICK CHEVENEMENTdissolvedGERARD ALLARYdissolvedKIMA IMMOdissolvedLE KAIJU MASQUEactiveLUGDUNUM COIFFUREactiveLUGDUNUM PAUL BERT SCIdissolvedLUGDUNUM ROOSEVELTdissolvedMAISON BATEAdissolvedNATHALIE MUREdissolved[ND]active[ND]activePAULINE MANOUVRIERdissolvedSCI LECOURBEactiveSCI LUGDUNUM COIFFURESdissolvedSCI LUGDUNUM RABELAISdissolvedSERGE DAVID BENHAMOUactive

+1 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE SERGE ALLARYDirigeant—France registry
SEBASTIEN PIERRE ALLARYDirigeant—France registry
GERARD ANTOINE EMILE ALLARYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUGDUNUM MILAN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100