DOSSIERS / SCI DU 84 QUAI GILLET
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Company dossier

SCI DU 84 QUAI GILLET

FRANCE · COMPANY · INCORPORATED 2010-08-27
KYBE ID: FR-524558186 · 524558186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 84 QUAI GILLET
fr_insee
524558186
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-27
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13 RUE DES EMERAUDES, 69006 LYON 6E ARRONDISSEMENT
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LES MURIERESDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE PORTE DE VILLEURBANNE S.C.I. PORTE DE VILLEURBANNEDirigeant—France registry
SENIORMembre du directoire—France registry
CONSTANT GIORGIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100