DOSSIERS / SCI IMMOCORTISLW1
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Company dossier

SCI IMMOCORTISLW1

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822347001 · 822347001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI IMMOCORTISLW1
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822347001
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dissolved
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Real-estate civil company (SCI)
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2016-09-06
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61 RUE DUNOIR, 69003 LYON
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68.20B
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
IMMO106Shared officer / director · 2 share thisSCI CALYPSOShared officer / director · 6 share thisTHETYSShared officer / director · 6 share thisKAYROSShared officer / director · 6 share thisRIVERMAPShared officer / director · 6 share thisMANUIA PATRIMOINEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AB INVESTDirigeant—France registry
ALAIN BABEYDirigeant—France registry
ALEXANDRE ALAIN FREDERIC PERRETDirigeant—France registry
Kudi InvestDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100