DOSSIERS / CABINET SCE
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CABINET SCE

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821235397 · 821235397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET SCE
fr_insee
821235397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-30
fr_insee
90 CRS VITTON, 69006 LYON
fr_insee
69.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADVANCED HOSPITALITY MANAGEMENT SYSTEMactiveANNE GAELLE FINETactiveCABINET ROSENBACHdissolvedCALISTA AVOCATdissolvedCARINE MERIAUactiveCHARLES ANTONIETTIdissolvedCHRISTELLE BOURSETactiveCLAIRE ODILE CLAUDE GENESTIERdissolvedELEONORE MARIE NICOLAS ZELLERactiveELSA DRAYdissolvedELSA LANCELOTactiveEMILIE LESPINEdissolvedERIC HENRI GERARD OBERTactiveGIE JURI-EXPERTdissolvedGREGORY ASSIdissolvedJEANNE CATHERINE JACQUELINE CHRISTINE FERRYdissolvedLEXICAL AVOCATdissolvedMARIE LAURE HAEFELIdissolvedmathieu cocuactiveMATHILDE SOPHIE MARIE CHOMEL DE VARAGNESactive

+19 more

People with significant control

1 people
NameRoleFromSource
SOPHIE CHAPUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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