DOSSIERS / SCI LIMA
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Company dossier

SCI LIMA

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492926753 · 492926753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIMA
fr_insee
492926753
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-20
fr_insee
1 PL JULES FERRY, 69006 LYON
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

47 total
ACA HOLDINGdissolvedALBAN ERIC JONCKHEEREdissolvedAMBdissolvedANGELIQUE ANDREE ROLANDE MALLAVAUXactiveAU RENDEZ VOUS DES AMISactiveBRASSERIE DES BROTTEAUXactiveCHANTAL MARYSE ROSSIactiveCLAIRE HELENE MARIELLE BERNYactiveECO-ONEdissolvedFANNY DIMIERdissolvedFATEN MANOUBIdissolvedFRANCIS QUACEdissolvedFRANCOIS YVES FERNAND SUZANNEactiveJEAN PIERRE ALAIN DELPUECHactiveLUCETTE CHARUNdissolvedMAISON FAUCONdissolvedMICHELE PAGETdissolvedMICHEL HENRI DAUMASdissolvedMORGANE CORINNE JEANNE STEVENONdissolved[ND]active

+27 more

People with significant control

3 people
NameRoleFromSource
FABRICE JUBERTDirigeant—France registry
SCI MONTIFAUTDirigeant—France registry
CHARLOTTE AMANDINE ALINE SUZANNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100