DOSSIERS / SCI BC DU 41
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Company dossier

SCI BC DU 41

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951725704 · 951725704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BC DU 41
fr_insee
951725704
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-21
fr_insee
41 RUE de la Bourse, 69002 Lyon
fr_insee
68.20B
fr_insee
€100
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 11 RUE SAINT GEORGESdissolvedSCI BPCdissolvedSCI DU 41 RUE DE LA BOURSEdissolvedSCI DU 6 IMPASSE VAUZELLESdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CELINE MICHELE MIREILLE LAITHIERDirecteur—France registry
BAPTISTE MICHEL HARDYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100