DOSSIERS / SCI 19 MARECHAL LYAUTEY
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Company dossier

SCI 19 MARECHAL LYAUTEY

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434736104 · 434736104 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 19 MARECHAL LYAUTEY
fr_insee
434736104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-19
fr_insee
7 AV DE GRANDE-BRETAGNE, 69006 LYON
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMIMOBDirigeant—France registry
GERARD COHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100