DOSSIERS / SCI 21
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Company dossier

SCI 21

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920197712 · 920197712 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 21
fr_insee
920197712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-10
fr_insee
21 RUE LONGUE, 69001 LYON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALINE LABEYRIEdissolvedCHRISTELLE MADELEINE MARGUERITE MESMEdissolvedCHRISTIAN JOSEPH NORBERT LIGER DELAMAINdissolvedCHRISTINE MARTINdissolvedCOURS PASCALdissolvedDAVID CORRAUXdissolvedELISABETH LAZAREFFdissolvedESPACE EVENTSdissolvedESPACE FONCIERdissolvedESPACE RHONEdissolvedGROUPE THEOactiveIDYIEactiveINVESTHEOdissolvedK-SIUSdissolvedMAXIME ALEXIS MARC GOURANdissolved[ND]dissolvedOBSERVATOIRE EUR GEOPOLITIQUE DEVELOPPactiveREMOODLINGdissolvedROBERT JEAN MICHAUDactiveSCI LONGUEactive

+4 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA GACONDirigeant—France registry
JANN INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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