DOSSIERS / SCI OSWALDO
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Company dossier

SCI OSWALDO

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880140272 · 880140272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OSWALDO
fr_insee
880140272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-27
fr_insee
116 CRS LAFAYETTE, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTERAEdissolvedBIBAP PARTICIPATIONSdissolvedCEPRAL PARTICIPATIONdissolvedDANS LA VILLEdissolvedFONCIERE IMMOBILIER & TERRITOIRE RHONE ALPESactiveGARIBALDI OFFICEdissolvedKEOLIS AILEdissolvedLAFAYETTE BUREAUXdissolvedLE CIELdissolvedLE RELAISdissolvedLES COURRIERS CATALANSdissolvedMARCEL RIGARDdissolvedMIRAEdissolvedPULCHRAEdissolvedREWORK PLACE SASdissolvedSALF 1 SOCIETE ALSACIENNE DE LOCATIONS FERROVIAIRES 1dissolvedSALF 2 SOCIETE ALSACIENNE DE LOCATIONS FERROVIAIRES 2dissolvedSCI CDC CERA LES TOURNESOLSdissolvedSCI LE 380dissolvedSCI LE CANOPEEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BIBAP PARTICIPATIONSDirigeant—France registry
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100