DOSSIERS / SCI LES BIENS BATIS
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SCI LES BIENS BATIS

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914691662 · 914691662 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES BIENS BATIS
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914691662
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dissolved
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Real-estate civil company (SCI)
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2022-06-20
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90 RUE DE SAINT-CYR, 69009 LYON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anne Elisabeth Marion MONNIOTactiveAXELLE HELENE NICOLE COURAUactiveELODIE ISABELLE JACQUELINE SOPHIE VIGNONactiveHEKAactiveJACQ OSTEOdissolvedLAYLA DUMORTIERdissolvedLISSEA CLINIQUE LYONactiveLouis RollandactiveLUCILE ABRIALactiveMAISON DE SANTE PLURIPROFESSIONNELLE DE VAISEactiveMARINA EPOQUEactiveMARION CHEYNETactiveMSP DE VAISEactive[ND]active[ND]activePERRINE AGNES ROULLAUDactiveSCI DE ROCHECARDONactiveSCI POLE MEDICAL VAISEdissolvedSELARL SE2activeSIHAME BELHAMRAactive

+3 more

People with significant control

3 people
NameRoleFromSource
MARIE LUCETTE JEANNE CHIARAMembre du directoire—France registry
DOCTEUR LULUPrésident—France registry
GOLDEN CHIKO CORPORATIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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