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Company dossier

SCI POUPOUNE

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533155362 · 533155362 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI POUPOUNE

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Registration533155362

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-06-23

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Registered address34 RUE PIERRE DUPONT, 69001 LYON

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI POUPOUNEfr_insee · 789221405 · dissolved SCI POUPOUNEfr_insee · 899696504 · dissolved

Companies at this address

21 total

BENJAMIN WALLERANDactive BERNARD MARTINdissolved BRUNO SCOCCIMARROdissolved CANDICE AUDREY PIOTactive CHARLES Jean Emile BELLUARDactive COPROPRIETEactive CRACOPHONIEactive ISABELLE MARIE ODILE TASSELdissolved MARC LEVINdissolved MARTINE GENEVIEVE BADONdissolved MICHEL CHAUVETactive [ND]active [ND]active NICOLAS PAUL HERVE CHENOdissolved PAULINE MASSEdissolved PETULA MARIE PIERRE ROCHERdissolved POLYSONactive PRESTIGE CITYdissolved SCI G.C.M.dissolved SCI SMARTPASSdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
BENJAMIN WALLERAND	Dirigeant	—	France registry
HELOISE CHABUEL	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100