DOSSIERS / SCI BLOCH15
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Company dossier

SCI BLOCH15

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841096605 · 841096605 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLOCH15
fr_insee
841096605
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-16
fr_insee
62 RUE LT COL PREVOST, 69006 LYON 6EME
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEKSANDRA WASNIEWSKAactiveALEXANDRA CATHERINE CHAPPATactiveARIELLE ABITBOL BENHAMMOUdissolvedASSOCIATION 4 BISactiveDAVIUSdissolvedFL PROMOTIONactiveFRANCE ET OLIVIER PUECHactiveISABELLE DERTdissolvedJEAHEMAdissolvedJEAN ALBERT NEELdissolvedJOHANA MYRIAM COHENdissolvedKARINE REINE BENDENOUNdissolvedLEV SERVICESdissolvedMAISSOdissolvedMAURICE JACQUES ALEZRAdissolvedMAYSSO ET MICHELdissolvedSAMVEL SARGSYANdissolvedSCI SHASOLdissolvedSOLANGE MARIE HORTENSE NGO BASSOMdissolvedSVIdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
CHARLES JACQUES PIERRE VIEUX-ROCHASDirigeant—France registry
JEREMY BERNARD SERGE DALBECDirigeant—France registry
FLORENCE DANIELE USCLARDPrésident—France registry
STEPHANE DALBECPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100