DOSSIERS / SCI LAFAYETTE 32
← SearchExport PDF
Company dossier

SCI LAFAYETTE 32

FRANCE · COMPANY · INCORPORATED 1989-07-07
KYBE ID: FR-351323449 · 351323449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LAFAYETTE 32
fr_insee
351323449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-07
fr_insee
24 QUAI SAINT ANTOINE, 69002 LYON
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DU 24 QUAI SAINT ANTOINEShared officer / director · 3 share thisSCI DU 68 RUE DE LA REPUBLIQUEShared officer / director · 3 share thisSIGOBATShared officer / director · 12 share thisSARL SANILEAShared officer / director · 12 share thisGAEC BERGER MOSNIERShared officer / director · 12 share thisETS DAKOTAShared officer / director · 12 share thisMARK COMPANYShared officer / director · 12 share thisEXTENS INVESTShared officer / director · 12 share thisSARL METATRONShared officer / director · 12 share thisSOCIETE SIRANDShared officer / director · 12 share thisLA BEAUCERONNEShared officer / director · 12 share thisSARL COMBRAILLE AVENIRShared 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

2 people
NameRoleFromSource
CEDRIC BERGERDirigeant—France registry
RENE MARCEL BERGERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100