DOSSIERS / SCI TRONCHET 76
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Company dossier

SCI TRONCHET 76

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-309277069 · 309277069 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI TRONCHET 76
fr_insee
309277069
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-28
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13 RUE TRONCHET, 69006 LYON
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68.20B
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€610
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Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE NFLShared officer / director · 4 share thisGFA DES GRAVELLESShared officer / director · 4 share thisNFL HAUSSMANNShared officer / director · 4 share thisSCI SAINT-AUGUSTINShared officer / director · 9 share thisOPTIMAGESTShared officer / director · 9 share thisSCI EPSONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FREDERIC JACQUES ROLAND PRENOTDirigeant—France registry
MARIE-LUDIVINE PRENOTDirigeant—France registry
NICOLAS CHARLES PATRICK PRENOTDirigeant—France registry
SOROVIM CONSEILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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