DOSSIERS / SCI LA TORCHE
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Company dossier

SCI LA TORCHE

FRANCE · COMPANY · INCORPORATED 2008-12-16
KYBE ID: FR-509491486 · 509491486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TORCHE
fr_insee
509491486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-16
fr_insee
11 RUE DE LA POUDRIERE, 69001 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARCHIPOLIS AMENAGEM.ET REALISAT.URBAINESdissolvedDOMINIQUE PRUD HONdissolvedFONDS DE DOTATION LES ELFESactiveSARL FOUQUETdissolvedSCI COUTYdissolvedSCI DE BANNECdissolvedSCI DE GROIXactiveSCI DE L AVIATIONdissolvedSCI DES GREMODIERESdissolvedSCI DES MARAISdissolvedSCI D OUESSANTdissolvedSCI DU BUGEYdissolvedSCI DU GEAIdissolvedSCI DU MACONNAISdissolvedSITES ET DEVELOPPEMENTdissolvedSOCIETE CIVILE IMMOBILIERE DE BEAUVOIRactiveSOCIETE CIVILE IMMOBILIERE DE VALBONNE EN ABREGE SCI DE VALBONNEdissolved

People with significant control

4 people
NameRoleFromSource
ARCHIPOLIS AMENAGEMENT ET REALISATION URBAINDirigeant—France registry
F.A.B.Dirigeant—France registry
DOMINIQUE PRUD'HONPrésident—France registry
THIERRY RENE ROGER LOUIS SUPERSAXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100