DOSSIERS / SCI DES DOCKS 2003
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Company dossier

SCI DES DOCKS 2003

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-448975938 · 448975938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES DOCKS 2003
fr_insee
448975938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-18
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2 RUE GUYNEMER, 69002 LYON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS FERYDirigeant—France registry
JEAN-LUC DENISDirigeant—France registry
JEAN DOUVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100