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SCI LOREXIS

FRANCE · COMPANY · INCORPORATED 1990-06-05
KYBE ID: FR-378229249 · 378229249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI LOREXIS
fr_insee
378229249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-05
fr_insee
53 RUE VAUBAN, 69006 LYON
fr_insee
68.20A
fr_insee
€83,847
fr_insee

Companies at this address

69 total

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

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANATOLEdissolvedANDRE CHETTRIT CONSULTANTdissolvedANNONAY BOWLINGactiveANZactiveASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTBactiveAVALON AVOCATSdissolvedBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCERRONE INVESTdissolvedCOMELIT REAL ESTATEdissolvedDC HOLDINGdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUPALYactive

+49 more

Connections

16 links
Shared operator — likely the same administrator
SCI DE BARBERECHE PLShared officer / director · 9 share thisJAMAShared officer / director · 9 share thisGERLANDShared officer / director · 9 share thisANATOLEShared officer / director · 9 share thisLA CHAM DU CROSShared officer / director · 9 share thisGREZIMMOShared officer / director · 9 share thisALANShared officer / director · 11 share thisEUREX ALSACEShared officer / director · 11 share thisCIMEUROPShared officer / director · 11 share thisSCI LES ORCHIDEESShared officer / director · 11 share thisEUREXCOShared officer / director · 11 share thisSCI DE LERINSShared officer / director · 11 share thisDMNShared officer / director · 11 share thisSCI 2BNRShared officer / director · 11 share thisSCI ALSACEShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-378229249/network.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS BALAZUCDirigeant—France registry
VAUBAN - CREQUIDirigeant—France registry
ALAIN JULIEN NEOLIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100