DOSSIERS / SCI 31 Q ST VINCENT
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Company dossier

SCI 31 Q ST VINCENT

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-307389700 · 307389700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 31 Q ST VINCENT
fr_insee
307389700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-29
fr_insee
31 QUAI SAINT VINCENT, 69001 LYON
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE LSactiveANDRE ALLAMARGOTdissolvedAS2MdissolvedAT LEPERCQdissolvedAUDE VIRGINIE MARIE BOURCERETdissolvedAVANCE RAPIDEactiveBERNARD TREPPOZactiveCEDANEactiveCOPROPRIETE 31 QU SAINT ANTOINEactiveCOREVIVANCESactiveFOYER SOCIO EDUCATIF DES GONES DE LA CROIX ROUSSEactiveINDIVISION DE SANDOL ROYactiveINDIVISION SOGOMONIANactiveINSTITUT POUR LA CONQUETE DES MARCHESdissolvedLEPERCQ - LUGDUNUMdissolved[ND]dissolvedPAULETTE GRENARDdissolvedPIERRE ANTOINE SAROCCHIdissolvedPROJETS EN CIMESactiveSCI MAUKAdissolved

+5 more

People with significant control

8 people
NameRoleFromSource
ANNE MARIE SOLANGE DE SANDOL-ROYDirigeant—France registry
AUDE BOURCERETDirigeant—France registry
DANIEL HERBAGEDirigeant—France registry
EMMANUEL DENIS MARIE BOCADirigeant—France registry
HUBERT LOSEDirigeant—France registry
JEANNE TATUDirigeant—France registry
THIERRY LEPERCQDirigeant—France registry
LAURENCE MADELEINE JOSIANE BERNARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100