Key facts
activeSCI SAINTE GENEVIEVE
fr_insee
315919811
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-05-29
fr_insee
5 RUE DE L'HUMILITE, 69003 LYON
fr_insee
68.20B
fr_insee
€41,161
fr_insee
Company dossier
SCI SAINTE GENEVIEVE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalC.F.H.ESPACE BRUYERESJULIE ANNA MARIE-LOUISE BERNARDL.F.H.R3FRHONE FONCIERRHONE FONCIER GESTIONSCI 17 AVENUE DES SAULESSCI 53 RUE DUBOIS CRANCESCI DE L HUMILITESCI FAYOLLESCI GERLAND 17SCI MERIEUX FARGE 2SCI MEYRIEUX FARGESCI PARC D'ACTIVITES R 2 FSCI PARC DES SAULESSCI R4FSCI REPUBLIQUE IIISCI TOUR DE SAONE
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Aurélie Valérie Marie COTTE | Dirigeant | — | France registry |
| Avril Carmen Océane Marie GELAS-MATHIEU | Dirigeant | — | France registry |
| Blandine Henriette Marie FAYOLLE | Dirigeant | — | France registry |
| Cyrille Jean-Jacques Marie FAYOLLE | Dirigeant | — | France registry |
| Delphine Marie COTTE | Dirigeant | — | France registry |
| Fabienne Christine Marie FAYOLLE | Dirigeant | — | France registry |
| Jacques Olivier PERROT | Dirigeant | — | France registry |
| Lancelot Stanislas Marie GELAS | Dirigeant | — | France registry |
| Lionel Marcel Marie FAYOLLE | Dirigeant | — | France registry |
| Pricille Renée Marie FAYOLLE | Dirigeant | — | France registry |
| Stanislas Pierre Marie PERROT | Dirigeant | — | France registry |
| Sunara Marie Laetitia PERROT | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100