DOSSIERS / SCI DE LA RUE JEAN LARRIVE
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Company dossier

SCI DE LA RUE JEAN LARRIVE

FRANCE · COMPANY · INCORPORATED 1993-05-14
KYBE ID: FR-390985059 · 390985059 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI DE LA RUE JEAN LARRIVE
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390985059
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dissolved
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Real-estate civil company (SCI)
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1993-05-14
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35 CHE DE LA VERNIQUE, 69130 ECULLY
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68.20B
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€80,000
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Connections

1 link
Shared operator — likely the same administrator
GFR CHANDONShared officer / director · 2 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

4 people
NameRoleFromSource
CAMILLE MARTINDirigeant—France registry
CLEMENT MARTINDirigeant—France registry
GENEVIEVE LHOMMEDirigeant—France registry
⚠ OLIVIER MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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