DOSSIERS / SCI L'ARBET
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SCI L'ARBET

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-419386552 · 419386552 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI L'ARBET
fr_insee
419386552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-07
fr_insee
48 RUE DE LA CHARITE, 69002 LYON
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Companies at this address

32 total
ASSOCIATION LE KINOSCOPEactiveBLANGUERNON CONSULTINGdissolvedCHARITE CONSEILactiveCHRISTIAN MARTIAL BAILLEdissolvedCLEMENT JEAN BERTRANDdissolvedCOPROPRIETE DU 48 RUE DE LA CHARITEactiveCORENTIN PASQUEREAUactiveERIC JEAN ROGER ANDREdissolvedGEORGES COHENdissolvedHYZOP ENTREPRISEactiveJEAN CLAUDE DENTEdissolvedJulien CHAZOTactiveMAISON ET DEPENDANCESdissolvedMARGUERITE BRIDONdissolvedMARIEAGNES CHAUVINactiveMARIE-CAROLINE SEVERINE MARIETTIactiveMICHEL GARCIAdissolvedMOUNIRA BOUSEKSOUactive[ND]dissolved[ND]active

+12 more

Connections

6 links
Shared operator — likely the same administrator
SCI DE VERT ST PEREShared officer / director · 4 share thisSCEA MAUBANShared officer / director · 4 share thisGFA DE LA FERME DE VERT SAINT PEREShared officer / director · 4 share thisTAKIVERDEShared officer / director · 7 share thisSCI TAKAMAKAShared officer / director · 7 share thisVERDICITEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANNE-CLAIRE MAUBANDirigeant—France registry
FRANCIS JEROME MAUBANDirigeant—France registry
KARINE MARIE DANIELE MAUBANDirigeant—France registry
THIERRY JEAN PHILIPPE MAUBANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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