Key facts
dissolvedS.C.I. LA CAPONNIERE
fr_insee
510345747
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-05
fr_insee
36 QUAI SAINT ANTOINE, 69002 LYON
fr_insee
68.20B
fr_insee
€400
fr_insee
Company dossier
S.C.I. LA CAPONNIERE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALBERT DRAYARLETTE GRANGECHRISTINE ANNE MARIE BORSONLAURENT PIERRELE DO TANK LIVING LAB DES ENTREPRISES MOYENNESMANEY[ND]OFF.ECH.SOCIO CULTUR.FRANCO ASIATIQUESPETER VANDER DOESREMY SAMSON - PHILIPPE DAVID NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALSARL EXPEDIT 0401S.C.I. LE RAVELINSYND COPROPRIETAIRETCLR A
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE BERNARD RENE DAVID | Dirigeant | — | France registry |
| REMY GEORGES MARIE SAMSON | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100