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Company dossier

SCI BOX 1

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804738938 · 804738938 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BOX 1

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Registration804738938

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-23

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Registered address151 RUE CUVIER, 69006 LYON

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Industry68.20B

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Share capital€1,000

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Companies at this address

15 total

ALEXIA VILAS DOMINGUESactive ANDRE DEVILLAINEdissolved COMPAGNIE EUROPEENE DE DEVELOPPEMENTdissolved CUSIN-MASSET & PICARTdissolved ILONA DEHEZactive [ND]active POIREY ET COMPAGNIEdissolved R. FALAGIdissolved R. GOLD VITCHdissolved R. SAKALIdissolved SARL OBALYdissolved SCI ELENGYdissolved SCI RINAdissolved SCI WNS26dissolved

Connections

4 links

Shared operator — likely the same administrator

HANGAR 517Shared officer / director · 5 share this SCI RINAShared officer / director · 5 share this COMPAGNIE EUROPEENE DE DEVELOPPEMENTShared officer / director · 5 share this SCI SN 26Shared officer / director · 5 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
WILLIAM CHETTRIT	Directeur	—	France registry
ALAIN SYDNEY DRAY	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100