DOSSIERS / SCI 16 RUE DOUAUMONT
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Company dossier

SCI 16 RUE DOUAUMONT

FRANCE · COMPANY · INCORPORATED 2004-11-03
KYBE ID: FR-480237031 · 480237031 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI 16 RUE DOUAUMONT
fr_insee
480237031
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-03
fr_insee
15 RUE BOSSUET, 69006 LYON 6E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
BORIS ORESMembre du directoireFrance registry
CHRISTOPHE FRANCOIS MICHEL GUERCIMembre du directoireFrance registry
CORINNE LEYSERMembre du directoireFrance registry
FINANCIERE BOSSUETMembre du directoireFrance registry
FINANCIERE FRANCAMembre du directoireFrance registry
FONCIERE DE LA HALLEMembre du directoireFrance registry
JEAN EMILE FLACHERMembre du directoireFrance registry
JEAN-PASCAL JACQUES MICHEL DENYSMembre du directoireFrance registry
SCI ERCOMembre du directoireFrance registry
SCI JFF IMMOBILIERMembre du directoireFrance registry
SOCIETE CIVILE IMMOBILIERE FLACHERMembre du directoireFrance registry
SOPHIE FLORENCE CORINNE ODETTE TURIONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100