DOSSIERS / SCI CUVIER
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Company dossier

SCI CUVIER

FRANCE · COMPANY · INCORPORATED 2009-01-29
KYBE ID: FR-510223332 · 510223332 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CUVIER
fr_insee
510223332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-29
fr_insee
183 RUE CUVIER, 69006 LYON
fr_insee
68.20B
fr_insee
€365,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE BURTONactiveALPI AGENCE LYONN POUR L INFORMATIQUEdissolvedANDREE PELLETIERdissolvedAVICOM'dissolvedCLAUDE PIERRE ROCHEdissolvedCOPROPRIETEactiveDIANE MARTINE ROBERT-NICOUDdissolvedELLES PROMOTIONdissolvedHENRY-OLIVIER JEAN PAUL GALLANTactiveHOLDING-TALENTS.COMactiveHREFactiveJAB'dissolvedLA BAMBOUSERAIEactiveLA PANDA FAMILYdissolvedMUNDIAL DEVELOPPEMENT SERVICESdissolvedPIERRE BONNETdissolvedPOWdissolvedQUANTUM LEAP INVESTMENT AND CONSULTINGdissolvedSCI 3M2PdissolvedSCI DCAdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ANNE-SOPHIE MARGUERITE MARIE BACOURTDirigeant—France registry
BERNARD BACOURTDirigeant—France registry
HENRY OLIVIER JEAN PAUL GALLANTDirigeant—France registry
ODILE FOURSINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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