DOSSIERS / SCI GERLAND 17
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Company dossier

SCI GERLAND 17

FRANCE · COMPANY · INCORPORATED 1979-04-05
KYBE ID: FR-315516211 · 315516211 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI GERLAND 17
fr_insee
315516211
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-04-05
fr_insee
5 RUE DE L'HUMILITE, 69003 LYON
fr_insee
68.20B
fr_insee
€366,792
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
C.F.H.dissolvedESPACE BRUYERESdissolvedJULIE ANNA MARIE-LOUISE BERNARDdissolvedL.F.H.dissolvedR3FdissolvedRHONE FONCIERdissolvedRHONE FONCIER GESTIONdissolvedSCI 17 AVENUE DES SAULESdissolvedSCI 53 RUE DUBOIS CRANCEdissolvedSCI DE L HUMILITEdissolvedSCI FAYOLLEdissolvedSCI MERIEUX FARGE 2dissolvedSCI MEYRIEUX FARGEdissolvedSCI PARC D'ACTIVITES R 2 FdissolvedSCI PARC DES SAULESactiveSCI R4FdissolvedSCI REPUBLIQUE IIIdissolvedSCI SAINTE GENEVIEVEactiveSCI TOUR DE SAONEdissolved

People with significant control

18 people
NameRoleFromSource
Aurélie Valérie Marie Christine COTTEDirigeant—France registry
Avril Carmen Océane Marie GELAS-MATHIEUDirigeant—France registry
Blandine Henriette Marie FAYOLLEDirigeant—France registry
Claire Marie LEONARDDirigeant—France registry
Cyrille Jean-Jacques Marie FAYOLLEDirigeant—France registry
Delphine Marie COTTEDirigeant—France registry
Fabienne Christine Marie FAYOLLEDirigeant—France registry
Jacques Olivier PERROTDirigeant—France registry
Joseph LEONARDDirigeant—France registry
Lancelot Stanislas Marie GELASDirigeant—France registry
Lionel Marcel Marie FAYOLLEDirigeant—France registry
Myriam LEONARDDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Joseph LEONARD (officer) matches PEP Joseph J. Leonard — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joseph LEONARD (officer) matches PEP Joseph A. Leonard — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100