DOSSIERS / SCI IPANEMA
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Company dossier

SCI IPANEMA

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819087347 · 819087347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IPANEMA
fr_insee
819087347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-16
fr_insee
107 RUE GARIBALDI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT REBAUDdissolvedCOPROPRIETEactiveCYRIL JEAN LAURENTactiveDANIELLE TRUCdissolvedFANNY LACOMBE-CADUSSEAUdissolvedHYDRO2I SOLUTIONSactiveISABELLE ANNE-MARIE BACINactiveJORGE MARQUESdissolvedJOSETTE MEUNIERdissolvedMARIE CHALUSdissolvedMARIE ELISABETH CHARLERYactiveMARINE JULIE DELPHINE DURILLONactiveMARINE MURACCIOLEdissolvedMARYLENE FLORENCE ROUXdissolvedMYLENE COUILLEROTactive[ND]dissolved[ND]activeOmbeline JEHANNE FRANCOISE CHEVALLIERactiveRESEAU D EXPOSITION ARTISTIQUE LIBREactiveSCM CITYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CYRIL PHILIPPE CLERICIPrésident—France registry
SILVIA CESTAROPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100