DOSSIERS / SCI 7 RUE TRONCHET
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Company dossier

SCI 7 RUE TRONCHET

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-435110549 · 435110549 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 7 RUE TRONCHET
fr_insee
435110549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-20
fr_insee
7 RUE TRONCHET, 69006 LYON
fr_insee
68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BC BATactiveDCI NISSATdissolvedELISABETH SANSdissolvedHAVANEdissolvedINST.MUSICAL METHODES ACTIVES LYONdissolvedJEANNE QUATTROCIOCCHIdissolvedLAURE BENEDICTE ANNE GONNETactiveLES FERMETURES RHODANIENNESdissolvedLOUIS VINCENTdissolvedLUCIENNE MORANDIdissolvedMAXOSactive[ND]activeNICOLAS AUGUSTE BOGGIOdissolvedPAUL ZOUMBOULISdissolvedSARL LE PAVILLONdissolvedSCI DES SAMOURAISactiveSCI IMODUSdissolvedSCI PIERR BECHEdissolvedSIGNATURE FINANCEactiveSIGNATURE PARTICIPATIONSactive

+1 more

People with significant control

3 people
NameRoleFromSource
LUNADirigeant—France registry
GREGOIRE FRANCK JEAN-MARC GONNETPrésident—France registry
SOPHIE FRANCOISE ANDREE ANGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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