DOSSIERS / SCI C.B. FINANCES
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Company dossier

SCI C.B. FINANCES

FRANCE · COMPANY · INCORPORATED 2003-09-22
KYBE ID: FR-449885854 · 449885854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.B. FINANCES
fr_insee
449885854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-22
fr_insee
76 RUE DE VERDUN, 69100 VILLEURBANNE
fr_insee
68.32A
fr_insee
€400,999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BURZALactiveCENTRE EST PEINTURES DISTRIBUTIONdissolvedGROUPE SIRdissolvedHIMMALAYAdissolvedLOCA - IMMOdissolvedLYON ETUDES EXPERTISES L2Edissolved[ND]dissolvedSCI ALBERT THOMASdissolvedSCI CENTREdissolvedSCI CONCORDEdissolvedSCI DU TISSOTdissolvedSCI ELYSEE IdissolvedSCI ELYSEE IIdissolvedSCI JOURNETdissolvedSCI LOCA - VENTEdissolvedSCI NOEMIEdissolvedSCI OPERAdissolvedSNC FARGEdissolvedSOCIETE IMMOBILIERE RHONE ET SAONEdissolvedSTE RHODANIENNE DU BATIMENTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SOCIETE IMMOBILIERE DU RHONEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100