DOSSIERS / SCI LES ALLIES
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Company dossier

SCI LES ALLIES

FRANCE · COMPANY · INCORPORATED 2001-08-02
KYBE ID: FR-438797029 · 438797029 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ALLIES
fr_insee
438797029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-02
fr_insee
3 RUE DE LA POULAILLERIE, 69002 LYON
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
120 CLEMdissolvedalex williamsactiveANDRE KLEINERactivecedric marc marie cedric bachelotactiveCharlotte Chetail WeltiactiveCLEMENTINE MARIE MARTINdissolvedETS J FIER BIJOUTERIE EN GROSdissolvedEUCLIDE PATRIMOINEdissolvedGARAGE NAUTICMOTEURSdissolvedGIRARD INDIVISIONactiveigor szopaactiveINDIVISION GERLY ACTRAMactiveLIONEL CARONactive[ND]active[ND]activeSCCV RESIDENCE LES PECHERIESdissolvedSCI SYLOGBATdissolvedsimon aurensanactiveSIXTINE CARONdissolvedVIRGINIE CLARISSE FURNIONdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ERIC JOKUMSENDirigeant—France registry
PATRICK ANDRE MARIE GOLLNISCHDirigeant—France registry
RENEE GEORGETTE AUGERDirigeant—France registry
S.C.I. PALANIDirigeant—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