DOSSIERS / SCI DENUCLAIRE
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Company dossier

SCI DENUCLAIRE

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533601522 · 533601522 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENUCLAIRE
fr_insee
533601522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-15
fr_insee
72 CRS CHARLEMAGNE, 69002 LYON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR XAVIER FRANCOIS HEURTAULTdissolvedBERMAdissolvedEMILIE REBECCA SULTANactiveGENERAL MARKING FRANCEdissolvedGERY DESCAMPSactiveHOFAMAdissolvedHUGO JEAN-PIERRE PAUL ANTUNESdissolvedIKESOLactiveJUDITH MARIE AROQdissolvedKAHRAMAN OZCANdissolvedLOLA ZINGRAFFdissolvedMATHILDE BELLAISdissolved[ND]dissolvedNOTAIRES LYON CONFLUENCEactiveSCI AFOdissolvedSCI CHRISTEdissolvedSCI FRANCHENORDdissolvedSCI JUSTEdissolvedSCI LE CLAVIERdissolvedS.C.I LITTLE ECULLYdissolved

+9 more

People with significant control

10 people
NameRoleFromSource
OLIVIER MARIE MALSCHDirecteur—France registry
BERNARD MAURICE MARIE MALSCHDirigeant—France registry
BRIGITTE GANGOLPHEDirigeant—France registry
EMMANUEL MARIE ANTOINE LESTRADirigeant—France registry
GILLES BERTRAND YVON VIEUX-ROCHASDirigeant—France registry
Alexandre-Joseph MALSCHMembre du directoire—France registry
Charlotte Marie MALSCHMembre du directoire—France registry
Christophe MALSCHMembre du directoire—France registry
Edouard Marie MALSCHMembre du directoire—France registry
Stéphane Paul Alfred MALSCHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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