Key facts
dissolvedSCI JEAN BAPTISTE
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339211310
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dissolved
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Real-estate civil company (SCI)
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1986-10-31
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9 RUE GROLEE, 69002 LYON
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68.20B
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€58,540
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Company dossier
SCI JEAN BAPTISTE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalASS SYND LIBRE HAMEAU DE SATHONAYBENOIT STEPHANE HERVE BONNAFYCHRISTINE MARGOSSIANCYRIL THIERRY CHAPUISIMI GERANCEMONIQUE LAGLOIREMONIQUE SOULIERNATHALIE FLEURIER[ND]PIERRE LIENS C C GENAY LE VIEUX CEDRESCI ALCABASCI B.K.Z.SCI CORALIESCI DE LA FORET SUDSCI JOLAURSCI LE CHAMPAGNESCI NOIRETTESTE CIVILE ZEBU
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| ALBERT ZENESINI | Dirigeant | — | France registry |
| BERNARD DURANT | Dirigeant | — | France registry |
| CHRISTIANE DIDIER | Dirigeant | — | France registry |
| JEROME NOVEL | Dirigeant | — | France registry |
| LAURENT NOVEL | Dirigeant | — | France registry |
| SCI PIMONE | Dirigeant | — | France registry |
| SOCIETE CIVILE IMMOBILIERE ALCABA | Dirigeant | — | France registry |
| VALERIE BUISSON | Dirigeant | — | France registry |
| ROGER NOVEL | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100