DOSSIERS / IMMOBILIERE SAINT LOUIS
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IMMOBILIERE SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528302763 · 528302763 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE SAINT LOUIS
fr_insee
528302763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-10
fr_insee
4 RUE PRESIDENT CARNOT, 69002 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

38 total
ALICE STEFANELLIactiveARCHIVES 1dissolvedAZURE ESTATEactiveBRITANNIA 6dissolvedCAPITOLE 3dissolvedCHRISTINE COMBOEUFdissolvedCOPROPRIETE 4 RUE PRESIDENT CARNOTactiveFONCIERE 2 FdissolvedFONCIERE SPECIALITESactiveHELENE MARIE MARTINONdissolvedHEPHAISTOS IMMOBILIERdissolvedIMMOBILIERE COLLET AMBLARDactiveJOEL CLAUDE RENE BOQUINdissolvedLOCA SKISdissolvedLORANAdissolvedLOUIS DENUELLEdissolvedMADURA 5dissolvedMALOUVIS IMMOBILIERactiveMARIE FOUYATactiveMaxime MARCONNETactive

+18 more

People with significant control

1 people
NameRoleFromSource
MICHEL FRAISSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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