DOSSIERS / SCI 38 CONFLUENT
← SearchExport PDF
Company dossier

SCI 38 CONFLUENT

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892647488 · 892647488 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 38 CONFLUENT
fr_insee
892647488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-06
fr_insee
38 CRS SUCHET, 69002 LYON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CENTRE CHARLEMAGNE DE STOMATOLOGIE DE CHIRURGIE MAXILLO-FACIALE ET D'IMPLANTOLOGIEDirigeant—France registry
CHRISTOPHE PATRICK SYLVAIN DELAVALDirigeant—France registry
EUNG-SUN SOPHIE HANDirigeant—France registry
MARC JEAN-FRANCOIS MARIE MESTRALLETDirigeant—France registry
THOMAS LETURCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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