DOSSIERS / SCI AFO
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Company dossier

SCI AFO

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802659680 · 802659680 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AFO
fr_insee
802659680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-04
fr_insee
72 CRS CHARLEMAGNE, 69002 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR XAVIER FRANCOIS HEURTAULTdissolvedBERMAdissolvedEMILIE REBECCA SULTANactiveGENERAL MARKING FRANCEdissolvedGERY DESCAMPSactiveHOFAMAdissolvedHUGO JEAN-PIERRE PAUL ANTUNESdissolvedIKESOLactiveJUDITH MARIE AROQdissolvedKAHRAMAN OZCANdissolvedLOLA ZINGRAFFdissolvedMATHILDE BELLAISdissolved[ND]dissolvedNOTAIRES LYON CONFLUENCEactiveSCI CHRISTEdissolvedSCI DENUCLAIREdissolvedSCI FRANCHENORDdissolvedSCI JUSTEdissolvedSCI LE CLAVIERdissolvedS.C.I LITTLE ECULLYdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
EDOUARD MALSCHDirigeant—France registry
LAURIANE CHAUVYDirigeant—France registry
OLIVIER MALSCHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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