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Company dossier

SCI 30 DU PLAT

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917863870 · 917863870 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 30 DU PLAT
fr_insee
917863870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-27
fr_insee
30 RUE DU PLAT, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEM EVENEMENTSdissolvedAEM INVESTdissolvedALTER EGO MUSICSdissolvedASSOCIATION LE PETIT BELLECOURactiveASTRID MARIE MARGUERITE ARMANCE LIBERSARTdissolvedAUGUSTA ROSAactiveCGD RESTAURATIONactiveDE VISLE DIFFUSIONdissolvedE&E CONSEILdissolvedGREGORY MONROEactiveJEAN CHRISTOPHE LE PODERactiveJULES VICTOR FRANCOIS PIALOTdissolvedMACAMdissolvedMARION ALICE WAILLactiveMARION REGINE DOMNIQUE PEYactiveMICHEL GROSactiveMIREILLE DARAS-ZIEGLERdissolved[ND]dissolved[ND]activeSCI BANDSdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
DEMARCHI BENJAMIN EIRL - 788 584 605 R.S.E.I.R.L. LyonDirigeant—France registry
EIRL TOUQUET STEPHANE - 505 044 305 R.S.E.I.R.L. LyonDirigeant—France registry
OLIVIER FRANCOIS LAVADOUXDirigeant—France registry
REMY DAMICODirigeant—France registry
BENJAMIN DEMARCHIPrésident—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