DOSSIERS / SCI LA COLLINE AUX PINS
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Company dossier

SCI LA COLLINE AUX PINS

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824568497 · 824568497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA COLLINE AUX PINS
fr_insee
824568497
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-26
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215 RUE VENDOME, 69003 LYON
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68.20B
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUREL JEANNEactiveCOLLECT ASSOC DEVELOP REGION RHONE ALPESactiveDANYSAMdissolvedFRANCELITactiveHEALING VENEZUELA - FRANCEactiveJACQUELINE BOINEdissolvedJURIE HORNEMANdissolvedKATIA GALLICEdissolvedLIVE LOVE LIFEactiveMAISON DES SOLIDARITES LOCALES ET INTERNATIONALESactiveMAISON DU KURDISTAN DE LYONactiveMARGUERITE EITELdissolved[ND]active[ND]active[ND]activeSARAH LANGEdissolvedSOPHIE DUTHEILdissolvedSTERNA AFRICAactiveTERANGA-G-JEUNESactiveTERANGA-G-JEUNES LES COMETES DE SISYPHEactive

+3 more

People with significant control

2 people
NameRoleFromSource
GREGORY BERNARD NICOLAS BORTNYKDirigeant—France registry
LARA IRENE ANASTASIA BORTNYKDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100