DOSSIERS / S.C.I. BUREAUX VENDOME
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S.C.I. BUREAUX VENDOME

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919186742 · 919186742 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. BUREAUX VENDOME
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919186742
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dissolved
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Real-estate civil company (SCI)
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2022-09-13
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12 RUE DUNOIR, 69003 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOURREAU-VIALATTEactiveCATHERINE CLERCactiveCOPROPRIETEactiveDANIEL PUECHdissolvedDUPOND-BRAILLON ARCHITECTESdissolvedFRANCOIS EMIEUXdissolvedFREDERIC LE SAUXactiveGEORGES JACQUES BOURREAUactiveGILLES JEAN QUEREactiveGREGORY CHARVETdissolvedGUILLOCHON JEAN-PAULactiveINDIVISION PIERRE THIZY ET YVETTE FAUREactiveLAWRENCE NITAS NIWAGABAactiveLEA BLANDINE LAPLANCHE-SERVIGNEactiveLE SAUX DELACOSTEactiveLIMOUZIN-WAIMANactiveMAIMOUNA DIARRAdissolvedNATHALIE MARTINactive[ND]active[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
CAROLINE JOSETTE MARIE-PAULE PARDIPrésident—France registry
MARIE-CAROLINE BILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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