DOSSIERS / SCI TUPIN
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Company dossier

SCI TUPIN

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817647308 · 817647308 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TUPIN
fr_insee
817647308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-07
fr_insee
35 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B2J TRANSACTIONSdissolvedBERNARD JEAN FRANCOIS MARIE F GIRAUDONdissolvedCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveECURIE MGdissolvedIMMOBATI 71dissolvedLA COMPAGNIE BODYSONGactiveM.C.G.BdissolvedM.G SAdissolved[ND]active[ND]activeSA DE CHARVAZdissolvedSA IMMOBILIERE CULATTES BOLLIERdissolvedSCI 1 R SEBASTIEN GRYPHEactiveSCI CARLOUNdissolvedSCI COURS VITTONdissolvedSCI LA COLOMBIEREdissolvedSCI LIBERTEdissolvedTHEO LEMOINEactive

People with significant control

2 people
NameRoleFromSource
CLAIRE GILBERTE HENRIETTE JULLIENDirigeant—France registry
LAURENT BANOVICDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100