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Company dossier

SCI FINEXFI ACADEMY

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919334862 · 919334862 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FINEXFI ACADEMY
fr_insee
919334862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-15
fr_insee
96 BD MARIUS VIVIER-MERLE, 69003 LYON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGROTEKdissolvedALCORdissolvedATTB OU AMENAGEMENT DU TERRITOIRE ET TECHNIQUES DU BATIMENTdissolvedBILD LYONactiveCHIKIN GRENOBLEactiveCHIKIN LA DEFENSEdissolvedDAYOSHI APT 69activeDAYOSHI GROUPactiveDAYOSHI IMMO PROactiveDAYOSHI L7activeDAYOSHI PRO GERLANDactiveDAYOT INVESTMENTSactiveENTREPRENDRE LE CHANGEMENT EN ORGANISATIONSdissolvedFINEXFIdissolvedFRANCOIS BEZUEL-LE-ROUX D ESNEVALactiveGREP INTERIMactiveGROUPE BILD LARRIVEEactiveL' ALBATROSdissolvedMALOT - DE BACKERdissolvedRESEAU STELLAactive

+7 more

People with significant control

4 people
NameRoleFromSource
ISABELLE MIREILLE LHOSTEDirigeant—France registry
MARIE FRANCOISE ROSE RACLOZDirigeant—France registry
THOMAS CHARLES ROBERT JULES RACLOZDirigeant—France registry
VERONIQUE LHOSTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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