DOSSIERS / SCCV 102/104 ROUTE DE PARIS
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SCCV 102/104 ROUTE DE PARIS

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815105218 · 815105218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV 102/104 ROUTE DE PARIS
fr_insee
815105218
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2015-12-07
fr_insee
41 RUE GARIBALDI, 69006 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
D.E.L. RACINGdissolvedEMIWAYdissolvedESFdissolvedLA FINANCIERE DU QUAI SARRAILdissolvedM I PROMdissolvedSAS DE LA CROIXdissolvedSCCV 100 ROUTE DE PARISdissolvedSCCV 151 COURS TOLSTOIdissolvedSCCV 5357 BOLLIETSactiveSCCV AIX-ROOSEVELTactiveSCCV ATYPIKdissolvedSCCV BAS-MONTHOUXdissolvedSCCV CALVI-STAGNONEdissolvedSCCV COTEAU SAINT HELENEdissolvedSCCV DES MYOSOTISdissolvedSCCV LES GARRATSdissolvedSCCV LE VALMONTdissolvedSCCV MACON-LIBERTEactiveSCCV MARCY MERIEUXdissolvedSCCV PERTUIS-ARENEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SOPAGEMO -EDIFICEDirigeant—France registry
M.I.PromPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100