DOSSIERS / SCI LOCA - VENTE
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Company dossier

SCI LOCA - VENTE

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-485186647 · 485186647 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOCA - VENTE
fr_insee
485186647
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-23
fr_insee
76 RUE DE VERDUN, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BURZALactiveCENTRE EST PEINTURES DISTRIBUTIONdissolvedGROUPE SIRdissolvedHIMMALAYAdissolvedLOCA - IMMOdissolvedLYON ETUDES EXPERTISES L2Edissolved[ND]dissolvedSCI ALBERT THOMASdissolvedSCI C.B. FINANCESdissolvedSCI CENTREdissolvedSCI CONCORDEdissolvedSCI DU TISSOTdissolvedSCI ELYSEE IdissolvedSCI ELYSEE IIdissolvedSCI JOURNETdissolvedSCI NOEMIEdissolvedSCI OPERAdissolvedSNC FARGEdissolvedSOCIETE IMMOBILIERE RHONE ET SAONEdissolvedSTE RHODANIENNE DU BATIMENTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SOCIETE IMMOBILIERE DU RHONEDirigeant—France registry
EMMANUEL EMERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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