DOSSIERS / SCI FOCAL
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Company dossier

SCI FOCAL

FRANCE · COMPANY · INCORPORATED 1989-08-30
KYBE ID: FR-351836994 · 351836994 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
SCI FOCAL
fr_insee
351836994
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active
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Real-estate civil company (SCI)
fr_insee
1989-08-30
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6 RUE DUMENGE, 69004 LYON
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68.20A
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€38,475
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Companies at this address

31 total
ACSILactiveASSOCIATION VRAIS REVESactiveBET TAULEIGNEactiveCALIXTE MARIE HERVE PAYANdissolvedCANUTdissolvedCELINE BOUVIERactiveCLEMENT DESTOMBESdissolvedCOMPAGNIE DOKKEBIactiveDPG COactiveEMMANUELLE FRANCE MIGUETactiveFRANCE SABRE COREENactiveFRANCK DOMINEactiveGONES MUSICactiveHMB & COactiveJOSEPH BENAMOURdissolvedJTM IMMOactiveLYON HAIDONG GUMDOactiveMARC PAUL CHARBONNEAUXdissolvedMARION ANNA HELENE MARION ANNA HELENE BOUVETdissolvedNACER GHERIBIdissolved

+11 more

Connections

5 links
Shared operator — likely the same administrator
SCI CARRON FRERESShared officer / director · 2 share thisSOCIETE ELECTRONIQUE DU HAUT ANJOUShared officer / director · 5 share thisFINANCIERE DU HAUT ANJOUShared officer / director · 5 share thisIMMOBILIERE DU HAUT ANJOUShared officer / director · 5 share thisLES CABLAGES DE L OUESTShared officer / director · 5 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

8 people
NameRoleFromSource
Bernard Jean BUISSONDirigeant—France registry
Jean FLEURYDirigeant—France registry
Marie Claude Henriette FRENAYDirigeant—France registry
Nicolas André Jean Marie RENONDirigeant—France registry
Patrick Fernand MARQUESDirigeant—France registry
Raymond Jean Alexis VIALLONDirigeant—France registry
Rémy Christian MATHIEUDirigeant—France registry
ELISABETH CARRONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean FLEURY (officer) matches PEP Jean Fleury — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean FLEURY (officer) matches PEP Jean Fleury — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

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