DOSSIERS / SOLFERINO GESTION 2012
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Company dossier

SOLFERINO GESTION 2012

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789855467 · 789855467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOLFERINO GESTION 2012
fr_insee
789855467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-10
fr_insee
2 PL MARECHAL LYAUTEY, 69006 LYON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE DURAND DE GEVIGNEYdissolvedA PLUS CactiveCAMILLE MARIE LENIKdissolvedELLEMBE CONSEILactiveFINANCIERE LCdissolvedHENRI DE GAUDEMARISdissolvedJACQUES GOUTTENOIREdissolvedJEAN MAUVERNAYdissolvedMAZALdissolvedMICHELINE LEFEBVREdissolved[ND]active[ND]activeOLICdissolvedPAULINE NATHALIE BAUDETdissolvedPHILGABdissolvedSCI LYAUTEYdissolvedSCI SAINT LAURENTdissolvedSCI TINHTAMdissolvedSOC DE DIFF LYONNAISE DES CREATIONS SANITAIRESdissolvedVILLA EUROPA 2009dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LIONEL CHAUVETONDirigeant—France registry
OLIVIER CHAUVETONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100