DOSSIERS / SCI QUANTUM COMMERCES
← SearchExport PDF
Company dossier

SCI QUANTUM COMMERCES

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804778124 · 804778124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI QUANTUM COMMERCES
fr_insee
804778124
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-24
fr_insee
25 RUE DU PLAT, 69002 LYON 2E ARRONDISSEMENT
fr_insee
68.20A
fr_insee
€456,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
BENJAMIN JACQUES COHENMembre du directoire—France registry
BRM PARTICIPATIONMembre du directoire—France registry
CATHERINE CHANTAL COURIOLMembre du directoire—France registry
Dina MAKHOULFMembre du directoire—France registry
Emmanuel DELAFONMembre du directoire—France registry
ILJANAMembre du directoire—France registry
JACKY&INVESTMembre du directoire—France registry
La FINANCIERE du PARADISMembre du directoire—France registry
Laure FRAISSINETMembre du directoire—France registry
MARWAN CHARLES RAHALMembre du directoire—France registry
Romain FALLAIXMembre du directoire—France registry
SCI DES BABARMembre du directoire—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