DOSSIERS / SCI 14AVHBARBUSSE
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Company dossier

SCI 14AVHBARBUSSE

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798535605 · 798535605 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 14AVHBARBUSSE
fr_insee
798535605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-18
fr_insee
285 CRS LAFAYETTE, 69006 LYON
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AENA REAL ESTATEdissolvedALAIN MONCOZETdissolvedAZEDINE LAMAMRAdissolvedAzmi BELAIDactiveBEAUTY EXPERT PARISactiveBRIGITTE CHAPPAZdissolvedDJOMKAM FRANCIS OLIVIER KAMENI DJOMKAMdissolvedHERVE MOUTSINGAactiveJEANINE LAFARGEdissolvedKAMAL ARZOUNIdissolvedKEVIN THIERRY CARYactiveLAURENE LEVACHERactiveMARCEL MONNERETdissolvedNA CONSULTINGdissolvedN.A CORPORATEdissolvedNICOLAS CHRISTOPHE FLORENT VARILLONdissolvedRENAUD ROUBERTOUdissolvedSASU NOCHIAdissolvedSCI DE TREILLESdissolvedSCI IOXINEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CANDICE PANELDirigeant—France registry
PASCAL PANELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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