DOSSIERS / 2 PPM
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Company dossier

2 PPM

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878671619 · 878671619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 PPM
fr_insee
878671619
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-05
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11 QUAI DE SERBIE, 69006 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
CAPTUREDirigeant—France registry
NOBILYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100