DOSSIERS / SCCV LYON BANCEL 1
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SCCV LYON BANCEL 1

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841039837 · 841039837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV LYON BANCEL 1
fr_insee
841039837
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2018-07-12
fr_insee
33 AV DU DOCTEUR GEORGES LEVY, GREEN CAMPUS PARK, BATIMENT 10, 69200 VENISSIEUX
fr_insee
41.10D
fr_insee
€1,000
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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.

A2PdissolvedAMOSactiveARCADE INVESTactiveARECA IMMOBILIERactiveCANOPEE INVESTdissolvedCIGC PARTICIPATIONactiveCLYDEactiveHUMMINGBIRDdissolvedLYON DUVIVIER 1dissolvedMELIESdissolvedOPUS DEVELOPPEMENTdissolvedPATRIARCA DEVELOPPEMENTactivePATRIARCA WORKSactiveR2IactiveRILLIEUX L'HERSEdissolvedSARL REIMS PRE 1dissolvedSAVE DEVELOPPEMENTactiveSCCV LE MANS OYON 1dissolvedSCI 400 COURS EMILE ZOLAdissolvedSCI BETHUNE FAIENCERIE 1dissolved

+43 more

People with significant control

5 people
NameRoleFromSource
SAS IMMOVAL RENDEMENT 1Directeur—France registry
CANOPEE INVESTMembre du directoire—France registry
THB INVESTMembre du directoire—France registry
LMA EXECUTIVEPrésident—France registry
ONHEAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100