DOSSIERS / SCI LA PETITE MAISON DES CAPUCINS
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Company dossier

SCI LA PETITE MAISON DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2000-04-18
KYBE ID: FR-430438234 · 430438234 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PETITE MAISON DES CAPUCINS
fr_insee
430438234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-18
fr_insee
2 RUE RENE LEYNAUD, 69001 LYON
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE BANOVICdissolvedANNA DE ROHANdissolvedCELESTINE MATHYdissolvedDAMIEN FLORIAN DONINdissolvedELIANE CAIADOdissolvedGHEORGHE VADUVAdissolvedHERIPSIME BARAKIANdissolvedLES TEMPS D'ARTdissolvedLORRAINE ELFRIEDE MARIE-THERESE VETSCHdissolvedLOUIS ROMEO DUPONTdissolvedMATHIAS CHRISTOPHEdissolved[ND]active[ND]dissolvedPablo GarreauactiveROMEOSOUNDactiveSCI 2 RUE PERRODdissolvedSCI 3 ET 5 RUE JEAN MARC BERNARDdissolvedSCI 9 RUE DE MARSEILLEdissolvedSCI CLAAL 2dissolvedTHE ENGLISH ASSOCIATIONactive

+1 more

People with significant control

2 people
NameRoleFromSource
SCI CLAAL 2Dirigeant—France registry
CLAIRE GILBERTE HENRIETTE JULLIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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