Key facts
dissolvedPAPIRAF
fr_insee
881349369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-06
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392 RUE DES MERCIERES, 69140 RILLIEUX-LA-PAPE
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68.20B
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€500
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Company dossier
PAPIRAF
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalASSOCIATION POUR L'HEBERGEMENT D'URGENCE : 2 CHOSES LUNE.ASSOCIATION SYNDICALE LIBRE PARC DU LYONNAISCBL MERCIERESCENTRE RELATIONS PUBLIQUES & SOCIALESCIE LYONN EXPERTS EN RECOUVR CREANCESCOMITE REGIONAL E.P.G.V. DU LYONNAISGISLAINE BERNADETTE DUFOURGYM ENTREPRISEJOB GOURMANDLEE CONSEILLEJABY MAISON DE CREATIONMB CONCEPTNORD ISERE LOISIRSPHILIPPE MAURICE SITBONRHONE ALPES CARTOUCHESSCI 392SCI CLEM 5SCI DOMINIQUESCI LESLIESCI LYON THOMASSIN
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN YACOUB SITBON | Dirigeant | — | France registry |
| CENTRE DES RELATIONS PUBLIQUES ET SOCIALES - C.R.P.S. | Dirigeant | — | France registry |
| SOPHIE JULIETTE SITBON | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100