DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE JARDIN DE THALIA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LE JARDIN DE THALIA

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831195284 · 831195284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE JARDIN DE THALIA
fr_insee
831195284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-27
fr_insee
75 CRS ALBERT THOMAS, 69003 LYON
fr_insee
41.10A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COMPAGNIE ONYXDirigeant—France registry
ONYX PROMOTION IMMOBILIEREDirigeant—France registry
ONYX IMMOPrésident—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