DOSSIERS / 8 CITE
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Company dossier

8 CITE

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832252654 · 832252654 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
8 CITE
fr_insee
832252654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-26
fr_insee
45 QUAI CHARLES DE GAULLE, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A SANTEactive455 AMONT PARCdissolvedBA HOLDINGdissolvedBREMENS AVOCATSactiveBREMENS DEVELOPPEMENTdissolvedBREMENS IMMOBILIERactiveBREMENS NOTAIRESdissolvedCAISSE REG GARANTIE NOTAIRES COUR APPELactiveCALEGEactiveCHAMBRE INTERDEPARTEMENTALE DES NOTAIRES DE LA COUR D'APPEL DE LYONactiveCHARLOTTE MARIE DANIELE ALLOUARDactiveCITE INVESTdissolvedCLAIRE BOCHARDactiveCLAIRE CHARROINactiveDELPHINE LAURENCE SERVANTactiveEDOUARD MAISONNEUVEactiveFRANCOIS-AMAURY NICOLAS GILLES AULAGNERactiveGEBEMAIactiveGESOLEILactiveGINO NELSON MARINHOactive

+43 more

People with significant control

4 people
NameRoleFromSource
LAURENT MARIE FRANCOIS THIOLLIERDirigeant—France registry
SANDRINE FRANCOISE JACQUEMINDirigeant—France registry
YVES GUY DELECRAZDirigeant—France registry
MARC BENOIT PHILIPPE VAN GORPPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100