DOSSIERS / SCI CASINO BO
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Company dossier

SCI CASINO BO

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853871556 · 853871556 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASINO BO
fr_insee
853871556
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-16
fr_insee
1 CHE DU MARTELET, 69400 LIMAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE ANNE FEDRYactiveAnnie Renée suzanne BLANCactiveANSE LUGDUNUMdissolvedDANIELIMASdissolvedDANIELMNPdissolvedEDOUARD DANIELOUdissolvedEURL FINAJAdissolvedFINANCIERE LUGDUNUMdissolvedHUGO SELLEMactiveJACQUES ISLER FRANCEdissolvedLorène Marie Germaine CARRONdissolvedLUGDUNUM CAPITALdissolvedMALATAVERNEdissolvedMIL PRODUCTIONSdissolved[ND]active[ND]activePERNELLE CARONdissolvedSCI RUE C VIGNARD N161dissolvedSOURCIEUX LUGDUNUMactiveTHIERRY CARRONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
EDOUARD MARIE DANIEL DANIELOUDirigeant—France registry
MARIE-LAURE COQUARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100