DOSSIERS / SCI PADOVA
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Company dossier

SCI PADOVA

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483698676 · 483698676 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI PADOVA
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483698676
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dissolved
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Civil company
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2005-08-09
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14 CRS D'HERBOUVILLE, 69004 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALIX DUPLESSYDirigeantFrance registry
CHARLES DUPLESSYDirigeantFrance registry
HELENE DUPLESSYDirigeantFrance registry
PASCALINE MEYERIEDirigeantFrance registry
MATTHIEU PATRICK JEAN JACQUES DUPLESSYPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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