DOSSIERS / LYON SERLIN
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Company dossier

LYON SERLIN

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498284512 · 498284512 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LYON SERLIN
fr_insee
498284512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-30
fr_insee
18 RUE JOSEPH SERLIN, 69001 LYON
fr_insee
68.20B
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€3,000
fr_insee

Companies at this address

29 total
30 ROOSEVELTactiveASSOCIATION THEATRALE DE RECHERCHE ET D EXPRESSIONactiveClara BardactiveCONSE ETUD DIFFU REAL ANAL CONdissolvedCOPROPRIETEactiveEXPERT DIAGNOSTIC CONSEIL ENTREPRISEdissolvedIDEEXOactiveINFOTOURdissolvedJANNAI JANNAI JOAQUIM JOSEPH RICHARDactiveJEAN-CLAUDE MAYERdissolvedKCERactiveKFK CONSEILactiveLIONEL BERQUETdissolvedLISE MELISSA STEPHANIE KETTERERdissolvedLOCATION MEUBLEE LYONactiveMANON ALICE SABINE LACMANTactive[ND]active[ND]active[ND]active[ND]active

+9 more

Connections

6 links
Shared operator — likely the same administrator
SCI EMAShared officer / director · 4 share thisSCI LYON INVESTShared officer / director · 4 share thisSCI ATIKADELShared officer / director · 4 share thisCYRIALYNEShared officer / director · 7 share thisALNEOShared officer / director · 7 share thisSCI NAELIAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FATIHA EL MOUAFIKDirigeant—France registry
HASSAN EL MOUAFIKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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