DOSSIERS / SCI DU QUAI
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Company dossier

SCI DU QUAI

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830528741 · 830528741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU QUAI
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830528741
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active
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Real-estate civil company (SCI)
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2017-06-22
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12 RUE NEUVE, 69002 LYON
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMY RUE NEUVEdissolvedANNIE BOSGIRAUDdissolvedASSOC RECHERCHE FORMATION IMAGE ET SONactiveBENOIT QUEFFELECactiveCHIKIN NEUVEdissolvedECOLE PARENTS EDUCAT LYON RHONactiveEVA PHILIPPION-FOURNIERactiveFRANCIS KANdissolvedKAN MICHELdissolvedLES PRODUCTIONS DU SOUS SOLactiveLOIC LUMAKASOdissolvedMARIE FRANCE LLAUROdissolved[ND]activeOlivier Jean SOUDANactiveRAPHAEL MICHELdissolvedROMAIN HENRI FRANCOIS RAGUINdissolvedSCI BONBEL FRERESdissolvedSCI BUSOdissolvedSTUDIO 30dissolvedSYND COP 12 RUE NEUVEactive

+3 more

People with significant control

2 people
NameRoleFromSource
JOSE ANTONIO INIGUEZDirigeant—France registry
MARIE-CHRISTINE MIREILLE SIMONDirigeant—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