DOSSIERS / SCI 7 RUE DE L ANCIENNE PREFECTURE
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Company dossier

SCI 7 RUE DE L ANCIENNE PREFECTURE

FRANCE · COMPANY · INCORPORATED 1987-11-17
KYBE ID: FR-342929486 · 342929486 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI 7 RUE DE L ANCIENNE PREFECTURE
fr_insee
342929486
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-11-17
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82 CRS VITTON, 69006 LYON
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68.20B
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€3,049
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Companies at this address

22 total
AGNES ROMETdissolvedCENTRE TECHNIQUE IMPRESSION ET GRAPHISMEdissolvedCLEMENCE AMANDINE MARECHALdissolvedCOFRATdissolvedFRANCOIS RICHIRdissolvedGILBERT JEAN NICOLLETdissolvedJACQUES POZZETTOdissolvedJEAN-DENIS MENARDdissolvedJEROME RENE FOURNIERactiveJULIEN ROMAIN LOTHactiveKOKUNIdissolvedLA BLANCHISSERIEactiveLA CUISINE DE LUCIENdissolved[ND]active[ND]dissolved[ND]activeOMA EDITIONSdissolvedSCI 16 RUE HENRI BARBUSE SAINT-ETIENNEdissolvedSCI DU 95 BOULEVARD DES BELGESdissolvedSCI S.G.B.Cdissolved

+2 more

Connections

14 links
Shared operator — likely the same administrator
SCI 41 RUE JULIETTE RECAMIERShared officer / director · 2 share thisBARTHELYONShared officer / director · 3 share thisIMMOBILIERE VINCEShared officer / director · 4 share thisBV1Shared officer / director · 4 share thisHANDS ARE US 2Shared officer / director · 12 share thisSCI JMATHONShared officer / director · 12 share thisUMAINShared officer / director · 12 share thisUNOVEMShared officer / director · 12 share thisMEDIGONESShared officer / director · 12 share thisS.C.I. TRONCHETShared officer / director · 12 share thisFGSShared officer / director · 12 share thisGIE PRATICIENS POLYCLINIQUE DU BEAUJOLAISShared officer / director · 12 share thisALPHAShared officer / director · 12 share thisCALADOIGTShared officer / director · 12 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

6 people
NameRoleFromSource
ANNE JOSE MARIE-NOELLE POZZETTODirigeant—France registry
CECILE LUCI MARJORIE POZZETTODirigeant—France registry
CLAIRE ANNE SOPHIE POZZETTODirigeant—France registry
JACQUES MARIE CHARLES GUY POZETTODirigeant—France registry
MARC CLAUDE BENJAMIN POZZETTODirigeant—France registry
VINCENT MARC HENRI POZZETTODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100