DOSSIERS / SCI DE LA CHARRIERE
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Company dossier

SCI DE LA CHARRIERE

FRANCE · COMPANY · INCORPORATED 1992-09-01
KYBE ID: FR-388417016 · 388417016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE LA CHARRIERE
fr_insee
388417016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-01
fr_insee
2024-10-23
fr_insee
14 RUE TRONCHET, 69006 LYON
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
FOCH INVESTISSEMENTSdissolvedGUY FALCOZdissolvedIMMOBILIERE RBDactiveIMMOBILIERE VENDOMEactiveLE PLACEMENT IMMOBILIER LYONNAISactiveLE PLACEMENT IMMOBILIER LYONNAIS 69activeLE PLACEMENT IMMOBILIER LYONNAIS 72activePHR PARTICIPATIONSdissolvedSCI 20 IMPASSE FONCHERIdissolvedSCI 61 RUE VOLTAIREdissolvedSCI FONCILYONdissolvedSCI HERRIOT 69dissolvedSCI HUGO SALAdissolvedSCI L ALLEE DES PRUNIERSdissolvedSCI LINCOURdissolvedSCI PIL 78activeSYNDICAT COPRO 9 RUE DU PORT DU TEMPLEactive

People with significant control

2 people
NameRoleFromSource
LAURENCE CHRISTINE CECILE BRETTEDirigeant—France registry
PHILIPPE REYNAUDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66500537. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off