DOSSIERS / SCI LES TABLES CLAUDIENNES
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Company dossier

SCI LES TABLES CLAUDIENNES

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-478470115 · 478470115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TABLES CLAUDIENNES
fr_insee
478470115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-02
fr_insee
59 RUE DES TABLES CLAUDIENNES, 69001 LYON
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE HELENE ANNE-HELENE BORELdissolvedBEGONIA ENTERTAINMENTactiveBORIS LOUIS EMMANUEL ROUXdissolvedCHEMICAL PRODUCTactiveCLAIRE JEANNE SORINEactiveDRESSKAREactiveFlavien TRAUDICHactiveFLORENT RODESCHINIdissolvedJULIEN FRANCOIS CLAUDE CHEVALLIERactiveLE GRAND MIXactiveLIONEL CIRYLLE ROCHAdissolvedMARC DAILLYactiveNATHALIE MONIQUE CHRISTIANE DALLAPORTAactive[ND]active[ND]active[ND]active[ND]active[ND]activePAULINA FUENTES VALENZUELAactiveRACHID MADENEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
KARIMA CHAOUIDirigeant—France registry
ACHOR CHAOUIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100