DOSSIERS / SCI FAMILY STONE
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Company dossier

SCI FAMILY STONE

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750054041 · 750054041 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILY STONE
fr_insee
750054041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-06
fr_insee
20 AV MARECHAL FOCH, 69006 LYON
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN CARRE DESIGN ETUDES - LYONdissolvedANDRE SORDETdissolvedBRIGITTE BAVAYdissolvedCAMILLE OPHELIE GATEAUactiveCOMPTA +dissolvedDELPHINE GHIGHI OU BENGUIGUIactiveEDDIE-LAURENT MERCOYROLdissolvedELISABETH ANDREE ODETTE SAGEdissolvedENGUERRAND BERNARD NARDONEactiveFLORENCE EMMANUELLE BAZOTdissolvedGAELLE HEITZ-ESCUDIER ET FATOUMA RIAHIdissolvedGHIGHI LEGALactiveLaura PoinsotactiveLOUKEVactive[ND]activeSYLVAIN GRATALOUPdissolvedVERONIQUE BARBIEUXdissolvedZAPPART'ONEactive

People with significant control

2 people
NameRoleFromSource
OLIVIER ROLLANDDirigeant—France registry
CHRISTINE ROLLANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100