DOSSIERS / SCI IMMO LYON IV
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Company dossier

SCI IMMO LYON IV

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752132613 · 752132613 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO LYON IV
fr_insee
752132613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-14
fr_insee
7 AV DE BIRMINGHAM, 69004 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
COME CELESTE IACHELLAactiveDOCTEUR PLATdissolvedDominique Christian Marie PLATactiveFRANCK RENE MARC MEYERactiveHADOM ETANCHEITEdissolvedJOO-BELDON FAYSSE TITULAIRE D'UN OFFICE DE COMMISSAIRE DE JUSTICEactiveJOSIANE MARIE MERMETactiveLAPRESLEactiveLA SALLE DE DANSEactivelounis khechabadissolvedMAHSA AMIRARAGHIdissolvedMELAHANA HAMOUDIdissolvedMJ LYONdissolved[ND]dissolved[ND]active[ND]activeNOE WILLIAM MARIE PLATdissolvedOUT OF BOXdissolvedPAUL BRUYEREdissolvedQuentin Benjamin Castilloactive

+4 more

People with significant control

2 people
NameRoleFromSource
ANNE-CLAIRE JOODirigeant—France registry
STEPHANIE FAYSSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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