DOSSIERS / LYON 7EME INFIRMIERES 2
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LYON 7EME INFIRMIERES 2

FRANCE · COMPANY · INCORPORATED 1999-06-09
KYBE ID: FR-423113596 · 423113596 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYON 7EME INFIRMIERES 2
fr_insee
423113596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-09
fr_insee
64 AV JEAN JAURES, 69007 LYON
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAELLE EMILIE FEDIDAactiveANDREE DELOLMEdissolvedAXONE DROIT PUBLICdissolvedCHANTAL BENHAMOUdissolvedCLAUDE ANDREE VAN DEN WIELEdissolvedDANIEL BALOUEK-THOMERTdissolvedDANIELE MATHIEUdissolvedELYESS COIFFUREdissolvedFRANCOISE BUISSONdissolvedGROUPE CLCVdissolvedIRENE ARVANITAKISdissolvedJEAN-CLAUDE BOUVARDdissolvedL'ASTROLABE SCIdissolvedLOUISE-CHARLOTTE CLAIRE BARRUTactiveMARIE HENRIETTE ROUSSELdissolvedMARQUEZdissolvedMONIQUE MARCELLE PAILLONdissolvedNADINE GUILLET-LOMAactive[ND]dissolved[ND]active

+7 more

People with significant control

3 people
NameRoleFromSource
NADINE VIVIANE GUILLET-LOMADirigeant—France registry
PASCALE MARIE-NOELLE MORANDDirigeant—France registry
VERONIQUE SAOUMADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LYON 7EME INFIRMIERES · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100