DOSSIERS / DOCKS 58
← SearchExport PDF
Company dossier

DOCKS 58

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810420679 · 810420679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCKS 58
fr_insee
810420679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-23
fr_insee
2 RUE GUYNEMER, 69002 LYON
fr_insee
68.20B
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOB HOLDINGDirigeant—France registry
SOCIETE FONCIERE P.L.M.Dirigeant—France registry
SOCIETE NATIONALE DE PROPRIETE D'IMMEUBLESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100