DOSSIERS / SCI CLINIQUE DENTAIRE LYON CITE
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Company dossier

SCI CLINIQUE DENTAIRE LYON CITE

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817684236 · 817684236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLINIQUE DENTAIRE LYON CITE
fr_insee
817684236
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
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€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 CENTRE DE FORMATION LYON CITEdissolvedSCI DE GAULLE CITEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DANIEL JEAN MONCHANINDirigeant—France registry
SEBASTIEN JEAN GEORGES MONCHANINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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