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Company dossier

SCI DE LA CITE INTERNATIONALE

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803975911 · 803975911 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameSCI DE LA CITE INTERNATIONALE

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Registration803975911

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2014-08-07

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Registered address45 QUAI CHARLES DE GAULLE, 69006 LYON 6E ARRONDISSEMENT

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Industry68.20B

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Share capital€3,000

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Companies at this address

35 total

6 INVESTdissolved B2A HOLDINGactive BAPTISTE JACQUES HENRI HARLEactive BERTRAND MARIE ARNAUD DUTAILLYdissolved BREMENS AVOCATS NOTAIRESactive CBS HOLDINGactive FA HOLDINGactive G2Uactive GELECHO CARNOTactive GIFOMEactive HEMactive LA HOLDINGactive MARINE AMANDINE CHABIRAND-GARCONNETactive MAYLIS LAURENCE CHAUDRU DE RAYNALactive MS HOLDINGactive NADIA Muriel HACHOUFdissolved NATACHA LE ROHELLECactive Paul Gallettiactive SAS DS FINANCEactive SAS LEGAMTIEactive

+15 more

Connections

5 links

Shared operator — likely the same administrator

PARKELISShared officer / director · 6 share this SCI ALLIANCEShared officer / director · 6 share this GELECHO CARNOTShared officer / director · 6 share this SCI DE BUSSYShared officer / director · 6 share this SCI LA GUISANEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SAS DS FINANCE	Membre du directoire	—	France registry
SERGE DEGLISE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100