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Company dossier

SCI ET LA TETE

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828961102 · 828961102 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ET LA TETE

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Registration828961102

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Statusdissolved

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TypeCivil company

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Incorporated2017-04-11

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Registered address8 RUE DES ALOUETTES, 69008 LYON

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

AICHA ALLOULdissolved CHARLOTTE ANNE MARIE FRANCQactive COLLEGE DES ENSEIGNANTS COACH & TEAMactive GB GLOBAL CONSULTINGactive Kevin Stéphane BIESSYactive MARC ADENOTdissolved MISSION TRAVAUXdissolved [ND]dissolved NOEMMA INVESTORSactive OLIVIER ALAMARTINEactive SCI PAMADEOLdissolved SERGE ESKENAZIdissolved SIN GRAALdissolved

Connections

3 links

Shared operator — likely the same administrator

CABINET DENTAIRE DEBOURG-MERIEUXShared officer / director · 4 share this SCI DU 194 M.M.Shared officer / director · 4 share this ERASMEShared officer / director · 4 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

2 people

Name	Role	From	Source
CHARLOTTE ANNE-MARIE JOSEPH GHISLAINE FRANCQ	Dirigeant	—	France registry
FRANCOIS RAYMOND MARIE SEVAIN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100