DOSSIERS / SCI DUNE 2
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Company dossier

SCI DUNE 2

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821175635 · 821175635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUNE 2
fr_insee
821175635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-24
fr_insee
11 PL CROIX-PAQUET, 69001 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN PAUL LACROIXactiveAMELIE FRANCE MORARDdissolvedARNAUD DAVID MICHEL LUCIEN BAURIERactiveBENOIT DRIGNYactiveCHLOE TERRACEdissolvedDANIEL STALDERactiveELSA MARIE BIGEYdissolvedEMMANUEL DESCAMPSactiveERIC IZZOdissolvedESTHER VALENTINE MASTRODICASAactiveFABRIQUE FAMILIALE LYONNAISE DES JEUX ET DES JOUETSdissolvedGBOXdissolvedGEORGES DAVIDdissolvedGERALDINE CLOTILDE MARIE WINCKLERactiveJULIEN ROMAIN MATTHIEU GILLEdissolvedJuliette RabietactiveJULIO CESAR ASENCIO GONZALEZactiveKosei ShinodaactiveLUCA DI MILLAdissolvedLUCAS HENRI CAMPANIdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
HUSSEIN SELMANDirigeant—France registry
MOHAMAD SALMANDirigeant—France registry
SALMAN SALMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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