DOSSIERS / SCI CAPUCINS 2000
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Company dossier

SCI CAPUCINS 2000

FRANCE · COMPANY · INCORPORATED 2000-01-14
KYBE ID: FR-429027857 · 429027857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CAPUCINS 2000
fr_insee
429027857
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-14
fr_insee
4 RUE CLOTILDE BIZOLON, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BERENGERE BEYLOTdissolvedCOPROPRIETEactiveDAMIEN GEORGES BLARDdissolvedFONCIERE DES JACOBINSdissolvedFRANCISCO GOMES DE QUEIROSdissolvedGROUPEMENT FORESTIER DE L'EMINENCEdissolvedGROUPEMENT FORESTIER DOMAINE CHARNOUVEAUdissolvedHCC2dissolvedL.2.F. VALORISATIONdissolvedLYON FONCIER FINANCEdissolvedMANUEL BASTOdissolvedMARGAUX BRECHIGNACactiveOLIVIER CHERVINactivePARTICIPATION FINANCIERE ET GESTIONdissolvedQUARTIER LIBREactiveSARL SACUNYdissolvedSCI 4 RUE BIZOLONdissolvedSCI ALEXANDRE DUMASdissolvedSCI CONFORT 09dissolvedSCI CYREYdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
GARAGE BELLECOURMembre du directoire—France registry
JEM PARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100