DOSSIERS / SCI LE PASSAGE
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Company dossier

SCI LE PASSAGE

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899278832 · 899278832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LE PASSAGE
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899278832
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dissolved
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Real-estate civil company (SCI)
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2021-05-12
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9 T RUE DE MONTBRILLANT, 69003 LYON
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68.20B
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€625,000
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Connections

11 links
Shared operator — likely the same administrator
TONI HERCEGShared registered address · 5 share thisANNE-MARIE MORTREUXShared registered address · 5 share this[ND]Shared registered address · 5 share thisLE COLBERT IMMOShared registered address · 5 share thisLES CAVES OENOVINIAShared officer / director · 8 share thisSSTLVShared officer / director · 8 share thisSCI GROSS FIELDELShared officer / director · 8 share thisSCI ROCADEShared officer / director · 8 share thisOBSIDIENNEShared officer / director · 8 share thisSCI FAMILIEShared officer / director · 8 share thisSCI CHICAGOShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
MARIE ANNE LEBLANCPrésident—France registry
STEPHANE JACQUES BONNINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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