DOSSIERS / SCI POLE CARRE DE SOIE
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Company dossier

SCI POLE CARRE DE SOIE

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504619669 · 504619669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI POLE CARRE DE SOIE
fr_insee
504619669
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-06
fr_insee
10 AV DES CANUTS, 69120 VAULX-EN-VELIN
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

42 total
ACCELERATEUR COOPVENTUREdissolvedACCOLADESactiveADAI 69dissolvedAGORAdissolvedALIMMO-LES-RUMILLYdissolvedBATI CITES COMMANDITEEdissolvedBATI CITES INVESTISSEMENTdissolvedCANOPIAdissolvedECO-SIdissolvedENERGIE PARTAGEE COOPERATIVEactiveENERGIE PARTAGEE EXPLOITATIONdissolvedENERGIE PARTAGEE INVESTISSEMENTdissolvedENERGIES STEPHANOISESactiveENRCITdissolvedETAMINEdissolvedFEDERATION DES ENTREPRISES D INSERTION RHONE ALPESdissolvedIMMOCOOP AURAdissolvedINTER RESEAUX POUR L'INSERTION PAR L'ACTIVITE ECONOMIQUEdissolvedKDOdissolvedLEAM CONSULTINGdissolved

+22 more

People with significant control

10 people
NameRoleFromSource
COOFINDirigeant—France registry
COTE MARGUERITEDirigeant—France registry
ETAMAXDirigeant—France registry
KDODirigeant—France registry
QUADRI PLUS GROUPEDirigeant—France registry
RHONE SAONE HABITATDirigeant—France registry
SOCIETE FINANCIERE DE LA NEFDirigeant—France registry
UNION REGIONALE DES ENTREPRISES COOPERATIVES DE RHONE-ALPESDirigeant—France registry
WIDIP PATRIMOINEDirigeant—France registry
PROCOBATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100