DOSSIERS / SCI LA RUCHE 18-20
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Company dossier

SCI LA RUCHE 18-20

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841567753 · 841567753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA RUCHE 18-20
fr_insee
841567753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-06
fr_insee
8 QUAI JEAN MOULIN, 69001 LYON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ASS.BRIDG'A LYONactiveFACTORYdissolvedLEOPOLDO AARON ROSALES GARCIAactiveMARIELLE VACHERONdissolved[ND]activeSCHWEITZERdissolvedSCI 11 COURS DE LA LIBERTEactiveSCI 18 RUE VICTORIEN SARDOUdissolvedSCI 1 PLACE FRANCISQUE REGAUDdissolvedSCI 21 ALSACE LORRAINEdissolvedSCI 221 PRESSENSEdissolvedSCI 22 QUAI SARRAILdissolvedSCI 24 AVENUE DE LA GAREdissolvedSCI 25-27 RUE DES TUILERIESdissolvedSCI 27 QUAI ROMAIN ROLLANDdissolvedSCI 2 PL DUMAS DE LOIRE & 7 R 2 PLACESdissolvedSCI 2 RUE ORNANOactiveSCI 3 CUVIERdissolvedSCI 42 RUE MERCIEREdissolvedSCI 50-52 MTE DU GOURGUILLONdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
SNC PNSDirigeant—France registry
COMPAGNIE FONCIERE LYONNAISEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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