DOSSIERS / SCI LE CANOPEE
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Company dossier

SCI LE CANOPEE

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-524413226 · 524413226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CANOPEE
fr_insee
524413226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-19
fr_insee
116 CRS LAFAYETTE, 69003 LYON
fr_insee
68.20B
fr_insee
€982
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTERAEdissolvedBIBAP PARTICIPATIONSdissolvedCEPRAL PARTICIPATIONdissolvedDANS LA VILLEdissolvedFONCIERE IMMOBILIER & TERRITOIRE RHONE ALPESactiveGARIBALDI OFFICEdissolvedKEOLIS AILEdissolvedLAFAYETTE BUREAUXdissolvedLE CIELdissolvedLE RELAISdissolvedLES COURRIERS CATALANSdissolvedMARCEL RIGARDdissolvedMIRAEdissolvedPULCHRAEdissolvedREWORK PLACE SASdissolvedSALF 1 SOCIETE ALSACIENNE DE LOCATIONS FERROVIAIRES 1dissolvedSALF 2 SOCIETE ALSACIENNE DE LOCATIONS FERROVIAIRES 2dissolvedSCI CDC CERA LES TOURNESOLSdissolvedSCI LE 380dissolvedSCI OSWALDOdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CDC HabitatDirigeant—France registry
LAURENT PASCAL LOIREDirigeant—France registry
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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