DOSSIERS / SCI DE L'HIPPODROME
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Company dossier

SCI DE L'HIPPODROME

FRANCE · COMPANY · INCORPORATED 1998-02-04
KYBE ID: FR-417631462 · 417631462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE L'HIPPODROME
fr_insee
417631462
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-04
fr_insee
7 RUE MARC-ANTOINE PETIT, 69002 LYON
fr_insee
68.20B
fr_insee
€22,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE MONDIALE DE SOLIDARITE NUMERIQUEactiveCECILE FLORENCE DURIEUactiveCOPROPRIETEactiveFLORENCE BALDY-MOULINIERactiveFRANCOISE LUCE GREGORINE LE GOUILLdissolvedGAETAN JEAN GUY MASSETactiveGUY JEAN NOEL TAVEAUdissolvedIGNAZIO DI PRIMAactiveLUCIE FOUILLOUXdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS ARMAND FAILLIERESactiveNICOLAS GEORGES MICHEL LLAMASactiveNORBERT TAPIEROactiveSCI MASSET KINEdissolvedUNION FAMILIALE DE PERRACHEactiveXAVIER FONTOYNONTdissolvedYONIS CONSEIL ET EXPERTISEdissolved

People with significant control

6 people
NameRoleFromSource
FLORENCE BALDY-MOULINIERDirigeant—France registry
IGNAZIO DI PRIMADirigeant—France registry
Nicolas Arnaud FAILLIERESDirigeant—France registry
SCI FANSDirigeant—France registry
SCI MASSET KINEDirigeant—France registry
GAETAN JEAN GUY MASSETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100