DOSSIERS / SCI BEZIERS 2007
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Company dossier

SCI BEZIERS 2007

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499126829 · 499126829 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEZIERS 2007
fr_insee
499126829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-16
fr_insee
52 AV FRANKLIN ROOSEVELT, 69500 BRON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE LYON 7 FUNERAIREactiveCHAMBRE FUNERAIRE DES MONTS D'ORdissolvedCHESSY PARTICIPATIONSdissolvedCREMATORIUM DE FLEURIEUXdissolvedF2C FINANCEdissolvedFF 2dissolvedFIMAGE PACKAGINGactiveFIMAGE PACKAGING IIactiveFUNERARIUM DES PORTES DU SUD - POMPES FUNEBRES DE VENISSIEUXdissolvedGERIN ET ROCHactiveIMMO CENTRE FUNERAIRE FAGUETdissolvedIMMO CENTRE FUNERAIRE MOMETTIdissolvedKHEOPSdissolvedLES GARUDAS D'OR 2022dissolvedLUXOS SAdissolvedMARGAUX INVESTISSEMENTSdissolvedMGA MANAGEMENTdissolvedSCI ANGKOR 2010dissolvedSCI BIG FISHactiveSCI CELESTINS 2006dissolved

+13 more

People with significant control

4 people
NameRoleFromSource
F.2. CONSULTINGDirigeant—France registry
LAURENT POILLETDirigeant—France registry
SCI CHAUD'ANNEDirigeant—France registry
FREDERIC JEAN GERMAIN FERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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