DOSSIERS / SCI PATRIMOINE PLUS
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Company dossier

SCI PATRIMOINE PLUS

FRANCE · COMPANY · INCORPORATED 1992-07-28
KYBE ID: FR-388215592 · 388215592 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 73Risk signals 3InsolvencySources

Key facts

dissolved
SCI PATRIMOINE PLUS
fr_insee
388215592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-28
fr_insee
2018-02-19
fr_insee
13 RUE DES EMERAUDES, 69006 LYON 6EME
fr_insee
68.20A
fr_insee
€4,733,840
fr_insee

Companies at this address

85 total

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

ACTIactiveARIANE COMMUNICATIONactiveCOGIVIM INVESTdissolvedCOM DEL'AUREdissolvedCOMINPOREXactiveCTRE INFORMATION POUR ENTREPRISEdissolvedDECOLLETAGE RAYNAUD ET CIEdissolvedDEVIQ ALPES SAVOIESdissolvedDIGITECH INTERNATIONAL RHONE ALPESdissolvedDRdissolvedDRAC AMPEREdissolvedEPSILONdissolvedETUDE REALIS ENSEMBLES MODULABLESactiveEURETUDdissolvedEURIMA LYONdissolvedFINANCIERE SYSARCdissolvedGALDORdissolvedGALERIE DES ARTSdissolvedGARAGE RAULIN S AdissolvedGBdissolved

+65 more

Connections

73 links
Shared operator — likely the same administrator
AUREOSShared officer / director · 2 share thisL'ARC-EN-CIELShared officer / director · 2 share this2B CONSULTANTShared officer / director · 2 share thisSCI DE L'IMPASSE METRALShared officer / director · 2 share thisPATARIShared officer / director · 2 share thisLE DOMAINE DE PRAMOINEShared officer / director · 2 share thisSCI VAISEShared officer / director · 2 share thisSOCIETE CIVILE OB GROUPShared officer / director · 2 share thisBD&COShared officer / director · 3 share thisINSTITUT VICTORIAShared officer / director · 3 share thisVALEURSAGILEShared officer / director · 3 share thisSCI BEAU REVEILShared officer / director · 3 share thisSCI ALIZEShared officer / director · 5 share thisPAXShared officer / director · 5 share thisSCI VENUSShared 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.

Showing 15 of 73 — full graph via /v1/entities/FR-388215592/network.

People with significant control

48 people
NameRoleFromSource
FILYING GESTIONAdministrateur—France registry
ANDREE ROLDANDirigeant—France registry
ANDRE POULATDirigeant—France registry
AURELIE ARMELLE BRIGITTE SAUZAYDirigeant—France registry
BENOIT DUCOINDirigeant—France registry
BERNARD JEAN RENE COLLETDirigeant—France registry
CECILE DUCOINDirigeant—France registry
CHARLES RUBINDirigeant—France registry
CHRISTIAN MORSELLIDirigeant—France registry
CHRISTOPHE HENRI ANDRE COLLETDirigeant—France registry
CLARISSE PAULINE PASCALE SAUZAYDirigeant—France registry
CLAUDE GENINDirigeant—France registry
CLEMENCE AURELIE SAUZAYDirigeant—France registry
DENIS DUCOINDirigeant—France registry
DOMINIQUE CZECHOWICZDirigeant—France registry
GENEVIEVE MARCELLE CHARLOTTE COLLETDirigeant—France registry
GILBERT GIORGIDirigeant—France registry
JACQUELINE BABBSDirigeant—France registry
JACQUES BILLONDirigeant—France registry
JEANNE BOSCDirigeant—France registry
JEAN-PIERRE BONYDirigeant—France registry
JEAN-YVES SABATTIERDirigeant—France registry
JOSEPH ORGANODirigeant—France registry
LES MURIERESDirigeant—France registry
MAGDELEINE GENINDirigeant—France registry
MARC LOPEZDirigeant—France registry
MARIE-PAULE COLETTE CHARLOTTE COLLETDirigeant—France registry
MARIE-THERESE de CHEVRON de VILLETTEDirigeant—France registry
MAURICE SAUZAYDirigeant—France registry
MICHEL BRIDONDirigeant—France registry
MICHEL GENINDirigeant—France registry
⚠ MICHEL LENOIRDirigeant—France registry
MICHEL THOMASDirigeant—France registry
NICOLAS BERNARD SAUZAYDirigeant—France registry
PASCAL JEROME SAUZAYDirigeant—France registry
PHILIPPE VIDILDirigeant—France registry
PIERRE BRICE NICOLAS SAUZAYDirigeant—France registry
RAYMONDE VIDILDirigeant—France registry
SCI "B.C.D."Dirigeant—France registry
S.C.I. F.C.G.Dirigeant—France registry
S.C.I. JUNIORDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE AYNARD PASSYDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DES CHEMSDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE PORTE DE VILLEURBANNEDirigeant—France registry
STALINGRAD INVESTISSEMENTDirigeant—France registry
THIERRY THOMASDirigeant—France registry
VALERE FRAGOLADirigeant—France registry
VALERIE VIDILDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL LENOIR (officer) matches PEP Michel Lenoir — Q66501134. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off