DOSSIERS / SCI CLOS SUIPHON
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Company dossier

SCI CLOS SUIPHON

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842603391 · 842603391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOS SUIPHON
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842603391
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dissolved
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Real-estate civil company (SCI)
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2018-09-26
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72 RUE PHILIPPE DE LASSALLE, 69004 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CECILE MARIE ISABELLE ROYPrésident—France registry
LAURENT FRANKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100