DOSSIERS / SCI DU CLUB DES CINQ 08
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Company dossier

SCI DU CLUB DES CINQ 08

FRANCE · COMPANY · INCORPORATED 2008-12-26
KYBE ID: FR-509653036 · 509653036 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CLUB DES CINQ 08
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509653036
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dissolved
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Real-estate civil company (SCI)
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2008-12-26
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6 B AV DEBROUSSE, 69005 LYON
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68.20B
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€755,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARSENE LOUIS HADRIEN BAVOZETDirigeant—France registry
CAMILLE PAUL ALEXANDRE BAVOZETDirigeant—France registry
FRANCK FREDERIC MARIE BAVOZETDirigeant—France registry
LEONARD ARTHUR ANTONIN BAVOZETDirigeant—France registry
FREDERIQUE MARIE BENEDICTE LESNEPrésident—France registry
PIERRICK FLORENT JOSEPH BAVOZETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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