DOSSIERS / SCI 2 RUE PERROD
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Company dossier

SCI 2 RUE PERROD

FRANCE · COMPANY · INCORPORATED 2001-01-31
KYBE ID: FR-434467791 · 434467791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2 RUE PERROD
fr_insee
434467791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-31
fr_insee
2 RUE RENE LEYNAUD, 69001 LYON
fr_insee
68.20B
fr_insee
€1,600
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 3 ET 5 RUE JEAN MARC BERNARDdissolvedSCI 9 RUE DE MARSEILLEdissolvedSCI CLAAL 2dissolvedSCI LA PETITE MAISON DES CAPUCINSdissolvedTHE ENGLISH ASSOCIATIONactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BANOVICDirigeant—France registry
CLAIRE GILBERTE HENRIETTE JULLIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100