DOSSIERS / SCI CONFLUENTS INVESTISSEMENT
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Company dossier

SCI CONFLUENTS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442238077 · 442238077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CONFLUENTS INVESTISSEMENT
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442238077
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dissolved
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Real-estate civil company (SCI)
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2002-05-31
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2020-02-11
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116 T RUE MARIETTON, 69130 ECULLY
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68.20A
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€78,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE GEORGETTE LOUISE TARDYDirigeant—France registry
DOMINIQUE PIERRE ALEXANDRE MARIE FRANCDirigeant—France registry
MARIE-LAETITIA ANNE BESSONDirigeant—France registry
PHILIPPE PIERRE MARIE BARRIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off