DOSSIERS / SCI STATION 32
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Company dossier

SCI STATION 32

FRANCE · COMPANY · INCORPORATED 1999-03-19
KYBE ID: FR-422312561 · 422312561 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STATION 32
fr_insee
422312561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-19
fr_insee
33 QUAI ARLOING, 69009 LYON
fr_insee
68.20B
fr_insee
€12,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R FORMATIONdissolvedAB CONSTRUCTIONdissolvedABDEL HAKIM BENSIALIdissolvedABVdissolvedADVANCE MEETING GROUPdissolvedAGENCE MACASSAR ADVERTISINGdissolvedAIR CONTEMPORAINactiveAKILA INGENIERIE RHONE ALPESdissolvedAL CONNECTactiveALEXANDRA CHARRY CAICEDOdissolvedALFONSO RUSSOactiveALPHABATdissolvedAMIN KARMAOUIdissolvedANTOINE BOUYERactiveANTONIO QUINTILIANOactiveASCENSOEURactiveA.S.M.dissolvedASS FRANCAISE ENTERO-STOMATO-THERAPEUTEactiveAURAVIMMOactiveAVA INTERNATIONALdissolved

+161 more

People with significant control

2 people
NameRoleFromSource
NADINE VAHDirigeant—France registry
GILBERT BARDELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100