DOSSIERS / SCI BUILT
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Company dossier

SCI BUILT

FRANCE · COMPANY · INCORPORATED 1987-01-08
KYBE ID: FR-339879322 · 339879322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BUILT
fr_insee
339879322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-01-08
fr_insee
3 RUE MONTVERT, 69008 LYON
fr_insee
68.20B
fr_insee
€156,260
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BUILTfr_insee · 342768405 · dissolved

Connections

8 links
Shared operator — likely the same administrator
C.G.N.P.L.Shared registered address · 2 share thisPERRET GREGORYShared officer / director · 8 share thisSCI PERRET CCGAShared officer / director · 8 share thisEXCELLYS TRANSPORTShared officer / director · 8 share thisSCI MLPGShared officer / director · 8 share thisEXCELLYS GROUP LTDShared officer / director · 8 share thisSCI JOPIShared officer / director · 8 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.

Showing 7 of 8 — full graph via /v1/entities/FR-339879322/network.

People with significant control

2 people
NameRoleFromSource
GREGORY PERRETDirigeant—France registry
NICOLE LEBATEUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100