DOSSIERS / SCI CENTRE DE FORMATION LYON CITE
← SearchExport PDF
Company dossier

SCI CENTRE DE FORMATION LYON CITE

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817684178 · 817684178 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CENTRE DE FORMATION LYON CITE
fr_insee
817684178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-11
fr_insee
66 QUAI CHARLES DE GAULLE, CITE INTERNATIONALE, 69006 LYON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
66 CITEdissolved66 LEGALCITEactiveCAPEL STOREdissolvedDOCTEUR SEBASTIEN MONCHANINdissolvedFINANCIERE IM EXPERTISEdissolvedFINANCIERE INELYS ECactiveFINANCIERE INELYS EXPERTISEactiveGROUPE INELYSactiveINELYS PARTNER COactiveINELYS PARTNER CO 2activeJEAN MICHEL RAYNAUDactiveLEXLEAD AVOCATSdissolvedMANCO INELYSactiveMATHIEU BERNARD CARDONactive[ND]active[ND]activeNP DEVdissolvedROBINET AVOCATdissolvedSCI CLINIQUE DENTAIRE LYON CITEdissolvedSCI DE GAULLE CITEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JULIEN MURIGNEUXDirigeant—France registry
NICOLAS LEHMANNDirigeant—France registry
SEBASTIEN JEAN GEORGES MONCHANINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100