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Company dossier

SCI ADELE

FRANCE · COMPANY · INCORPORATED 2002-02-05
KYBE ID: FR-440862043 · 440862043 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ADELE
fr_insee
440862043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-05
fr_insee
30 RUE BATAILLE, 69008 LYON
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AN-LIJAdissolvedCOMPAGNIE TAPAGONESactiveDELPHINE DANIELLE MICHELE GAILLARDdissolvedECHO ENDO SAINT JEANactiveEG OPPORTUNITESdissolvedELSA GUILLOTdissolvedGET UPdissolvedJEAN LUC HERVIEUactiveLE CLUB D'ULTIMATE DES GONESactiveLUDOVIC BOLLANDdissolved[ND]activePHENIX CONNECTactiveRICHARD PAUL LUDAINdissolvedSCI ANDILY 1activeSCI DES BORDS DE SAONEdissolvedVARGAS IMMOactiveVARGAS INVESTISSEMENTSactiveVINCENT CLEMENT ANDRE SENETAIREdissolvedYVON MICHEL RASSATdissolvedZEN BARdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC YVES GALDEANODirigeant—France registry
VARGAS INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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