DOSSIERS / SCI DU CHEMIN DES MURIERS
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Company dossier

SCI DU CHEMIN DES MURIERS

FRANCE · COMPANY · INCORPORATED 1983-02-02
KYBE ID: FR-326381464 · 326381464 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DU CHEMIN DES MURIERS
fr_insee
326381464
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dissolved
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Real-estate civil company (SCI)
fr_insee
1983-02-02
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52 RUE DUNOIR, 69003 LYON
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68.20B
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€4,800
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Connections

11 links
Shared operator — likely the same administrator
SCI SEGURANEShared officer / director · 2 share thisSOCIETE DES ETABLISSEMENTS LOUIS VIALShared officer / director · 11 share thisJURIXShared officer / director · 11 share thisSCI SIALShared officer / director · 11 share thisWELOTECHShared officer / director · 11 share thisETABLISSEMENTS VIARD VIAL ET COMPAGNIEShared officer / director · 11 share thisSCI FLOMAXShared officer / director · 11 share thisS.C. VIALShared officer / director · 11 share thisBV PARTICIPATIONSShared officer / director · 11 share thisSIRENAShared officer / director · 11 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS VIAL ET COZMAShared officer / director · 11 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

7 people
NameRoleFromSource
ANTONIE DUSSERTDirigeant—France registry
⚠ BERNARD VIALDirigeant—France registry
BRUNO GUIGUE-RODETDirigeant—France registry
FRANCOISE JEANNE CHRISTINE GUIGUE-RODETDirigeant—France registry
MARC ANDREDirigeant—France registry
PHILIPPE GUIGUIE-RODETDirigeant—France registry
⚠ BRUNO VIALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD VIAL (officer) matches PEP Bernard Vial — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO VIAL (officer) matches PEP Bruno Vial — Q66500610. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100