DOSSIERS / SCI CEVIRAL
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Company dossier

SCI CEVIRAL

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848016515 · 848016515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CEVIRAL
fr_insee
848016515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-05
fr_insee
13 AV BURDEAU, 69250 NEUVILLE-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBERIEU LOCATION EVENEMENTIELLEdissolvedAUTO ECOLE LYON-NORDdissolvedBURDEAU LABdissolvedCERBER08activeCROQ SOLEILactiveDANIELLE PLOYEdissolvedERIC ANDRE CHALANCONactiveJ2M CONCEPTdissolvedLES THERMES CANINSdissolvedMARIE CLAIRE FRANCOISE NOELLE BESSONdissolvedMIREILLE SUZANNE DEJOUXactiveMONIKA KURTHdissolved[ND]dissolvedOCEANEdissolvedPATRICK LOISIRSdissolvedRomane Louise BerthetactiveSANDRINE JOMET NATHALIE MAURICEdissolvedSAONE TECH DENTAIREdissolvedSCI COSBIERdissolvedSCI PACdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CEDRIC DESPINASSEDirigeant—France registry
VIRGINIE GIOVANNONEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100