DOSSIERS / SCI RAYNAUD
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Company dossier

SCI RAYNAUD

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501789481 · 501789481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAYNAUD
fr_insee
501789481
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-02
fr_insee
102 RUE DUGUESCLIN, 69006 LYON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE PIERRE-LOUIS MARIE SAGNIMORTEdissolvedASL DE GESTION LYON ISLANDSactiveCONSEILS IMMO LYONdissolvedEVANdissolvedGISELE BESSONdissolvedJEAN NOEL VANNEREAUdissolvedLOUISE MORELdissolvedMARIE MARTINE MIKAELIANactiveMARION VALERIE M'SILIdissolved[ND]dissolvedPAUL CAPITAINdissolvedPENIAactivePIERRE COLOMBOdissolvedSAGNIMORTE CONSEILSdissolvedSARL SOCIETE DE PARTICIPATIONS IMMOBILIERES POROSdissolvedSCI MOLIERE LAFAYETTEdissolvedSNC POROS ET COMPAGNIEdissolvedSODEFAdissolvedTWENTY UP SASactive

People with significant control

2 people
NameRoleFromSource
FABIENNE ROSELINE JACQUELINE RAYNAUDDirigeant—France registry
OLIVIER ANDRE DENIS RAUNAUDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100