DOSSIERS / SCP INFIRA
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Company dossier

SCP INFIRA

FRANCE · COMPANY · INCORPORATED 2018-09-05
KYBE ID: FR-842106510 · 842106510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP INFIRA
fr_insee
842106510
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-09-05
fr_insee
14 RUE DU CHAPEAU ROUGE, 69009 LYON
fr_insee
86.90D
fr_insee
€400
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.

ALEXANDRE HUMBERTdissolvedALINE COMBIERactiveANNE LEGRASactiveANNE-MARIE DELPINdissolvedANNE MARIE-THERESE GOUTTARDdissolvedANNICK MARIE CHAVANDdissolvedBEATRICE MURAROdissolvedBERNADETTE MICHONactiveBRIGITTE MICHELINE SCHMITTdissolvedCABINET DENTAIRE DE LA PLACE VANDERPOLdissolvedCATHERINE LOUTZKYdissolvedCELIA MARYSE LILIANE BRAUNdissolvedCELINE BOLLATIactiveCHARLES MONNIERdissolvedCLAIRE VOISINactiveCLOTILDE NEGRONIactiveDOMINIQUE EMILIENNE BOUSSETdissolvedELISABETH MALAFOSSEdissolvedELODIE MORINdissolvedERIC MATHIEUdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN ELOY WEBERDirigeant—France registry
LAURE VALERIE CATHERINE HENRIONPrésident—France registry
LEA BOURREAUPrésident—France registry
THOMAS PIERRE MAXIME BARTOLOZZIPrésident—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