DOSSIERS / SCI CORALIE
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Company dossier

SCI CORALIE

FRANCE · COMPANY · INCORPORATED 1986-11-27
KYBE ID: FR-339392615 · 339392615 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CORALIE
fr_insee
339392615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-11-27
fr_insee
9 RUE GROLEE, 69002 LYON
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SYND LIBRE HAMEAU DE SATHONAYactiveBENOIT STEPHANE HERVE BONNAFYactiveCHRISTINE MARGOSSIANdissolvedCYRIL THIERRY CHAPUISactiveIMI GERANCEdissolvedMONIQUE LAGLOIREdissolvedMONIQUE SOULIERdissolvedNATHALIE FLEURIERdissolved[ND]activePIERRE LIENdissolvedS C C GENAY LE VIEUX CEDREdissolvedSCI ALCABAdissolvedSCI B.K.Z.dissolvedSCI DE LA FORET SUDdissolvedSCI JEAN BAPTISTEdissolvedSCI JOLAURdissolvedSCI LE CHAMPAGNEdissolvedSCI NOIRETTEdissolvedSTE CIVILE ZEBUdissolved

People with significant control

5 people
NameRoleFromSource
ALBERT ZENESINIDirigeant—France registry
F.G.C.IDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE ALCABADirigeant—France registry
VALERIE BUISSONDirigeant—France registry
GUY CREMONTPrésident—France registry

Risk signals

2 matched
low

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