DOSSIERS / SCI CMSI LYON NORD
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Company dossier

SCI CMSI LYON NORD

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-978137214 · 978137214 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CMSI LYON NORD
fr_insee
978137214
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-31
fr_insee
555 CHE du Bois, 69140 Rillieux-la-Pape
fr_insee
66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A AUDIT CONSEIL COMPTABILITEactiveACCOLITYSdissolvedACTIS CONSEILactiveAGIR OSER CONQUERIRdissolvedAIR HdissolvedALIZEE 69dissolvedAmélie AVELINEactiveAUTOS FMZdissolvedBACAORdissolvedBACCHUS CONSEILdissolvedBOULOCHE & COdissolvedCA CONSULTANTS & AUDITEURS ASSOCIESdissolvedCA FORMATIONdissolvedCARMERAdissolvedDAY DIFFUSIONdissolvedDELTA COMPTA CONSEILactiveE.A.BUSINESSdissolvedELLEX FRANCE SARLdissolvedELLEX SERVICES EUROPEdissolvedEUROPE BCDdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
Chloé HERTZOGMembre du directoire—France registry
Delphine AVELINEMembre du directoire—France registry
Delphine D'INDIAMembre du directoire—France registry
Jean-Damien ANTOINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100