DOSSIERS / SCI SP IMMO
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Company dossier

SCI SP IMMO

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801754557 · 801754557 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SP IMMO
fr_insee
801754557
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-16
fr_insee
11 RUE DU MAIL, 69004 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN BENOIT BOULLYDirigeant—France registry
LAURENT GILBERT BALEYDIERPrésident—France registry
STEPHANE PIROUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100