DOSSIERS / SCI 12 PLACE PUVIS DE CHAVANNES
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Company dossier

SCI 12 PLACE PUVIS DE CHAVANNES

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-451754576 · 451754576 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 12 PLACE PUVIS DE CHAVANNES
fr_insee
451754576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-23
fr_insee
12 PL PUVIS DE CHAVANNES, 69006 LYON
fr_insee
68.20B
fr_insee
€561,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIANE FORESTDirigeant—France registry
FRANCK MASSIMIDirigeant—France registry
MARIE-CAROLINE BRIGITTE MARCQUE MASSIMIDirigeant—France registry
PHILIPPE MASSIMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100