Key facts
activeSCI 1 R SEBASTIEN GRYPHE
fr_insee
316387836
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active
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Real-estate civil company (SCI)
fr_insee
1979-07-13
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35 RUE DE LA REPUBLIQUE, 69002 LYON
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68.20B
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€610
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Company dossier
SCI 1 R SEBASTIEN GRYPHE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalB2J TRANSACTIONSBERNARD JEAN FRANCOIS MARIE F GIRAUDONCOPROPRIETE DU 35 R DE LA REPUBLIQUECOPROPRIETE DU 35 R DE LA REPUBLIQUEECURIE MGIMMOBATI 71LA COMPAGNIE BODYSONGM.C.G.BM.G SA[ND][ND]SA DE CHARVAZSA IMMOBILIERE CULATTES BOLLIERSCI CARLOUNSCI COURS VITTONSCI LA COLOMBIERESCI LIBERTESCI TUPINTHEO LEMOINE
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BOURGUIGNON LACORE | Membre du directoire | — | France registry |
| M.G. SA | Membre du directoire | — | France registry |
| SA DE CHARVAZ | Membre du directoire | — | France registry |
| BERNARD GIRAUDON | Président | — | France registry |
| JEAN-MARC BERLIOZ | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 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