DOSSIERS / SCI CHOCRALA
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Company dossier

SCI CHOCRALA

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451277602 · 451277602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CHOCRALA
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451277602
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dissolved
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Real-estate civil company (SCI)
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2003-12-16
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47 RUE ANDRE BOLLIER, 69007 LYON
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LUIS SASShared officer / director · 2 share thisCRYPTORD ADVISORYShared officer / director · 2 share thisV-N SERVICESShared officer / director · 5 share thisFB-IPRO EURLShared officer / director · 5 share thisEPL PROPRETEShared officer / director · 5 share thisSARL I PRO COTE D AZURShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANA BELEN HEYACADirigeant—France registry
CARLOS NORBERTO HEYACADirigeant—France registry
MARIA EUGENIA HEYACADirigeant—France registry
MICHEL CARLOS HEYACADirigeant—France registry
LUIS SASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100