DOSSIERS / SCI DE GAULLE CITE
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Company dossier

SCI DE GAULLE CITE

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851691667 · 851691667 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE GAULLE CITE
fr_insee
851691667
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-17
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66 QUAI CHARLES DE GAULLE, CITE INTERNATIONALE, 69006 LYON
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
66 CITEdissolved66 LEGALCITEactiveCAPEL STOREdissolvedDOCTEUR SEBASTIEN MONCHANINdissolvedFINANCIERE IM EXPERTISEdissolvedFINANCIERE INELYS ECactiveFINANCIERE INELYS EXPERTISEactiveGROUPE INELYSactiveINELYS PARTNER COactiveINELYS PARTNER CO 2activeJEAN MICHEL RAYNAUDactiveLEXLEAD AVOCATSdissolvedMANCO INELYSactiveMATHIEU BERNARD CARDONactive[ND]active[ND]activeNP DEVdissolvedROBINET AVOCATdissolvedSCI CENTRE DE FORMATION LYON CITEdissolvedSCI CLINIQUE DENTAIRE LYON CITEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CLOVIS GUILLAUME RAOUL ROUSSATDirigeant—France registry
HELENE AUDE JEANNE FERNOUXDirigeant—France registry
ROUSSAT & ASSOCIESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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