DOSSIERS / SCI 11 RUE SAINT GEORGES
← SearchExport PDF
Company dossier

SCI 11 RUE SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 1989-09-19
KYBE ID: FR-950397687 · 950397687 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 11 RUE SAINT GEORGES
fr_insee
950397687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-19
fr_insee
41 RUE DE LA BOURSE, 69002 LYON
fr_insee
68.20A
fr_insee
€487,837
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5STARSdissolvedALTIUS CONSULTINGdissolvedAMIRALdissolvedAPTIMENactiveBULLE DISTRIBUTIONdissolvedCATHERINE PAPANTONIOUdissolvedCELINE MICHELE MIREILLE LAITHIERactiveCOGECIAdissolvedEXPLOITATION CENTRE AFFAIRE BRUXELLESdissolvedMAISONHAUT'ETUDEdissolvedMAISONHAUT'ETUDE MASTERactiveMERCEDESdissolved[ND]active[ND]dissolvedOLIVIA BALMactiveRAYMONDE PANTANELLAdissolvedSCI BC DU 41activeSCI BPCdissolvedSCI DU 41 RUE DE LA BOURSEdissolvedSCI DU 6 IMPASSE VAUZELLESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
HERVE PRENATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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