DOSSIERS / SCI 5B
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Company dossier

SCI 5B

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888698966 · 888698966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI 5B
fr_insee
888698966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-08
fr_insee
47 RUE EUGENE PONS, 69004 LYON
fr_insee
68.20B
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€500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
L'ETUDE IMMOBILIERE ET FONCIEREShared officer / director · 2 share this2HShared officer / director · 3 share thisGH-CShared officer / director · 3 share thisKS CONSULTShared officer / director · 4 share thisAMODIM PATRIMOINEShared officer / director · 4 share thisKS COMPANYShared officer / director · 4 share thisAMODIM VALORISATIONShared registered address · 8 share this[ND]Shared registered address · 8 share thisAMODIM PATRIMOINEShared registered address · 8 share thisMAISON ITHAQUEShared registered address · 8 share thisKS COMPANYShared registered address · 8 share thisKS CONSULTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-888698966/network.

People with significant control

5 people
NameRoleFromSource
ADRIEN BUNUELDirigeant—France registry
CYRIL JEAN PIERRE CANQUERYDirigeant—France registry
GAEL GILLES HOLZEMDirigeant—France registry
KHOM RA SAOPrésident—France registry
VIRGINIE FREDERIQUE LAETITIA SUFFETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100