DOSSIERS / SCI HX211
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Company dossier

SCI HX211

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929824357 · 929824357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HX211
fr_insee
929824357
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-14
fr_insee
21 RUE de Nuits, 69004 Lyon
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN PENNEQUINdissolvedDANIEL GUENEAUdissolvedFRANCK EPERCIEUXdissolvedJAMIL RIACHIdissolvedKais CHETTOUHactiveLEONTINE GROSJACQUESdissolvedMARIE-CLAUDE LIMBactiveMARIE-PAULE VEYSSEYREactiveMARION SUZANNE BERNARDactiveMARYSE MIMI NICOLE LOU FROCHOTactiveMYRIAM MICHELLE REMOISSENETdissolved[ND]active[ND]active[ND]dissolved[ND]activePIERRE ROGER MAURICE POINSOTdissolvedREMY BOURRIAUdissolvedSIMON PAUL MICHEL JOSEPH DE SAINT MARTINdissolvedSOLIVETactiveSTEVEN FRANCOIS DILLENSCHNEIDERactive

+2 more

People with significant control

2 people
NameRoleFromSource
Gwendoline Marie Francine LACRESSONNIEREDirecteur—France registry
Maxime Julien Charles-Marie FICHEUXDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100