DOSSIERS / SOC LYONNAISE INVESTISSEMENT IMMOBILIER
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Company dossier

SOC LYONNAISE INVESTISSEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1981-04-03
KYBE ID: FR-321376238 · 321376238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC LYONNAISE INVESTISSEMENT IMMOBILIER
fr_insee
321376238
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1981-04-03
fr_insee
139 RUE VENDOME, 69006 LYON 6EME
fr_insee
68.10Z
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE KACIdissolvedALFA IMMOBILIERE DE GUYANEdissolvedALLALINdissolvedALSACE CREATION REALISATIONS IMMOBILIEREdissolvedAL & W INTERNATIONALdissolvedAMETERREdissolvedAPPRENDRE DES LANGUESdissolvedARCADE DEVELOPPEMENTactiveARGANTEdissolvedARKESIS CONSULTINGdissolvedARKESIS E-LEARNINGdissolvedARKESIS STATISTIQUES ET DECISIONNELdissolvedASS FONDATION SAINT CHARLESdissolvedATLANTIS FORMATIONdissolvedBDHdissolvedBELAVALdissolvedB IdissolvedBOFFY ET CIEdissolvedBOURRIAUDS INVESTISSEMENTS SASdissolvedCAILLADEdissolved

+131 more

People with significant control

2 people
NameRoleFromSource
GUY BRUNDirecteur général—France registry
JEAN CLAUDE CONDAMINDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100