DOSSIERS / SCI LYON THOMASSIN
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Company dossier

SCI LYON THOMASSIN

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-779837582 · 779837582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LYON THOMASSIN
fr_insee
779837582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
392 RUE DES MERCIERES, 69140 RILLIEUX-LA-PAPE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION POUR L'HEBERGEMENT D'URGENCE : 2 CHOSES LUNE.activeASSOCIATION SYNDICALE LIBRE PARC DU LYONNAISactiveCBL MERCIERESdissolvedCENTRE RELATIONS PUBLIQUES & SOCIALESactiveCIE LYONN EXPERTS EN RECOUVR CREANCESdissolvedCOMITE REGIONAL E.P.G.V. DU LYONNAISactiveGISLAINE BERNADETTE DUFOURdissolvedGYM ENTREPRISEactiveJOB GOURMANDdissolvedLEE CONSEILdissolvedLEJABY MAISON DE CREATIONactiveMB CONCEPTdissolvedNORD ISERE LOISIRSactivePAPIRAFdissolvedPHILIPPE MAURICE SITBONdissolvedRHONE ALPES CARTOUCHESdissolvedSCI 392activeSCI CLEM 5dissolvedSCI DOMINIQUEdissolvedSCI LESLIEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ALAIN YACOUB SITBONDirigeant—France registry
SOPHIE JULIETTE SITBONDirigeant—France registry
ALINE DIAMENTI HALIMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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