DOSSIERS / SCI DUCAUMANRY
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Company dossier

SCI DUCAUMANRY

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533029971 · 533029971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUCAUMANRY
fr_insee
533029971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-17
fr_insee
121 RUE PIERRE CORNEILLE, 69003 LYON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
121 RUE PIERRE CORNEILLE LYON 3activeBERTRAND ANDRE PAUL MADIGNIERdissolvedCaroline ParisactiveCOPROPRIETEactiveCYBELE MAILLYactiveDAVID NICOLAS PAYET-MORICEactiveEMMANUELLE DENISE GIRAUDactiveemma verboisactiveJACQUES ANTOINE GUERPILLONdissolvedLFCPactiveNADIR OUCHIAactive[ND]active[ND]activeOdile Anne-Marie GUERPILLONactivePhilippine Marie Lisbeth Blandine TracolactiveSCM CORNEILLE AVOCATSdissolvedSTEPHANIE MARTINE OSWALDactiveSYNERGIE CORNEILLEdissolvedXAVIER MULLERactive

People with significant control

4 people
NameRoleFromSource
BERTRAND PAUL FRANCOIS MARIE CHASSAINGDirigeant—France registry
CYRIL MARIE PAUL JEAN CHASSAINGDirigeant—France registry
THIBAUT HUBERT PAUL MARIE CHASSAINGDirigeant—France registry
GILLES DOMINIQUE PAUL CHASSAINGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100