DOSSIERS / SCI 7 RUE BONNET
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Company dossier

SCI 7 RUE BONNET

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953290947 · 953290947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 7 RUE BONNET
fr_insee
953290947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-09
fr_insee
8 QUAI JEAN MOULIN, 69001 LYON 1ER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CENTRE EST IMMOBILIER PARTICIPATIONSdissolvedCOMPAGNIE DES IMMEUBLES DU RHONEdissolvedCOMPAGNIE FONCIERE FRANCAISEdissolvedFINANCIERE RIVOIREdissolvedLES SILOS DE JONAGEdissolvedLOCAFLEXdissolvedSCI 15 RUE DE ST CYRdissolvedSCI 1 BOULEVARD MONGEdissolvedSCI 57 RUE MARCHANDEdissolvedSCI DES PAYS BASdissolvedSCI DU 46dissolvedSCI LE CHATENOYdissolvedSCI LEVISdissolvedSCI LOCA COGOLINdissolvedSCI LOCAGUETdissolvedSCI LOCARILLIEUXdissolvedSCI MACE MONGEdissolvedSCI POLYLOCdissolvedSCI STEPHANEdissolvedSNC ALMA MARTIGNACdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FINAURADirigeant—France registry
PRESTIMMOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100