DOSSIERS / SCI BANDS
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Company dossier

SCI BANDS

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920325495 · 920325495 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BANDS
fr_insee
920325495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-13
fr_insee
30 RUE DU PLAT, 69002 LYON
fr_insee
68.20B
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€500
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 30 DU PLATdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LAETITIA SOPHIE ASSOMPTION TORRESDirigeant—France registry
YOANN-PIERRE TORRESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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