DOSSIERS / SCI FILATURE ARPIN
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SCI FILATURE ARPIN

FRANCE · COMPANY · INCORPORATED 2008-12-29
KYBE ID: FR-509665782 · 509665782 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FILATURE ARPIN
fr_insee
509665782
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-29
fr_insee
18 RUE BOURGELAT, 69002 LYON
fr_insee
68.20A
fr_insee
€172,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CIMINVESTdissolvedELODELIAdissolvedFINANCIERE D'INVESTISSEMENTS IMMOBILIERS ET DE PARTICIPATIONSdissolvedHOLDING EJC2activeHOLDING ELOY JCactiveHUMANIMEactiveIMMEUBLE LE CENTRAL AMPEREactiveISABELLE LEVYactiveJODICAdissolvedL ARMONTdissolvedNATHALIE HENRIETTE DENISE BERNIERactivePICQ DIGITAL CONSULTINGdissolvedREVES A'VENIRactiveRICHARD ROBERTSdissolvedSCI BEL AIRactiveSCI CENTRAL AMPEREdissolvedSCI D'ANJOUdissolvedSCI DU 21 RUE LAFAYETTEdissolvedSCI IDEALPdissolvedSKYLLINE CONNECTIONactive

+1 more

People with significant control

2 people
NameRoleFromSource
IDEALPDirigeant—France registry
JEAN-PHILIPPE ANTOINE MICHEL CAILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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