DOSSIERS / SCI PART DIEU NORD
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Company dossier

SCI PART DIEU NORD

FRANCE · COMPANY · INCORPORATED 1989-08-16
KYBE ID: FR-351753025 · 351753025 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI PART DIEU NORD
fr_insee
351753025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-16
fr_insee
136 CRS LAFAYETTE, 69003 LYON
fr_insee
68.20B
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€153
fr_insee

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH ACHOURIactiveALAIN JOANNES PIERRE COCHETdissolvedALAIN PAUL ALFREDdissolvedALBERT KEMIKIANdissolvedALCHEMIA LABactiveALICE JASMINE REMISactiveANNA PAOLA CELLIdissolvedANTOINE GRAVICHEdissolvedARCHITECTURAL CONSTRUCTIONdissolvedATELIER SERVICES TRAVAUX INDUSdissolvedATTILIO SALMITRAROactiveAUDRAN PERRINactiveBERNARD HENRI WOJTALdissolvedBERNARD TARDYdissolvedBRUNO ADMANdissolvedCABINET JURIDIQUE ET FISCAL MOULINIERdissolvedCEDRIC GREFFETactiveCEDRIC HENRI LOUIS BORNARDactiveCHANTAL REUREdissolvedCLAIRE MARIE EVELYNE GARAUDactive

+111 more

Connections

9 links
Shared operator — likely the same administrator
SCI PART DIEU CENTREShared officer / director · 2 share thisSCI PART DIEU GENTIANESShared officer / director · 9 share thisSCI PART-DIEU ST VALLIERShared officer / director · 9 share thisSCI SVENSKASAGAX 6Shared officer / director · 9 share thisSCI PART-DIEU ST GENISShared officer / director · 9 share thisSCI EPSONShared officer / director · 9 share thisSCI PART DIEU JACOBINSShared officer / director · 9 share thisSCI PART DIEU PREROUXShared officer / director · 9 share thisM.P DELOCHE & ASSOCIESShared officer / director · 9 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
GENEVIEVE RIBEYREDirigeant—France registry
MICHEL-PIERRE DELOCHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PART DIEU CENTRE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100