DOSSIERS / SCI 60 CHEMIN DE ST PRIEST
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Company dossier

SCI 60 CHEMIN DE ST PRIEST

FRANCE · COMPANY · INCORPORATED 1989-07-11
KYBE ID: FR-351385455 · 351385455 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI 60 CHEMIN DE ST PRIEST
fr_insee
351385455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-11
fr_insee
2025-05-21
fr_insee
13 RUE DES EMERAUDES, 69006 LYON 6E ARRONDISSEMENT
fr_insee
68.20A
fr_insee
€1,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

31 people
NameRoleFromSource
AURELIE COTTEMembre du directoireFrance registry
AVRIL GELAS-MATHIEUMembre du directoireFrance registry
CAROLINE GIORGIMembre du directoireFrance registry
CHRISTINE FIOREMembre du directoireFrance registry
CLAUDE GENINMembre du directoireFrance registry
CONSTANT GIORGIMembre du directoireFrance registry
DELPHINE COTTEMembre du directoireFrance registry
DOMINIQUE GENINMembre du directoireFrance registry
ERIC GIORGIMembre du directoireFrance registry
GERALDINE MANIVETMembre du directoireFrance registry
GERARD GIORGIMembre du directoireFrance registry
GILBERT GIORGIMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GENIN (officer) matches PEP Dominique Genin — Q66499457. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off