DOSSIERS / SCI PETOLAZ-74
← SearchExport PDF
Company dossier

SCI PETOLAZ-74

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494734817 · 494734817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PETOLAZ-74
fr_insee
494734817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-06
fr_insee
120 RUE BUGEAUD, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYNTHIA OGERDirigeant—France registry
OCTAVE NICOLAS GENESTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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