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Company dossier

SCI LA TABLE IVANOFF

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908093321 · 908093321 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA TABLE IVANOFF

fr_insee

Registration908093321

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-10

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Registered address4 RUE PAUL LINTIER, 69002 LYON

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Industry68.20B

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Share capital€100

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Companies at this address

28 total

5T HOLDINGdissolved ANDRE VAGNONdissolved BARBARA LUCIE SONNINOdissolved CBR INVESTdissolved COPROPRIETEactive DITHOdissolved EDCAU HOLDINGdissolved ENTROPICSdissolved FLAPPY BIRDactive GENEVIEVE NOELdissolved INDIVISION FOURNIER LMNPactive JACQUELINE NICOLASdissolved JEAN RAYMOND BERTHIER DE GRANDRYactive JIMMY AND COdissolved LAURENT GARINactive LE COMPTOIR DE MARINAactive [ND]dissolved [ND]dissolved [ND]dissolved NICOLETA DIMAactive

+8 more

Connections

1 link

Shared operator — likely the same administrator

LE COMPTOIR DE MARINAShared officer / director · 2 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

Name	Role	From	Source
DENYSE MARIE LAURE ANDREE DESCHAMPS	Dirigeant	—	France registry
MARINA IVANOFF-TRINADTZATY	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100