Key facts
dissolvedSCI LA PREVOTE II
fr_insee
397620451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-03
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10 RUE GENERAL PLESSIER, 69002 LYON
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68.20A
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€750,000
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Company dossier
SCI LA PREVOTE II
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalCESARCMMCODIMACOMITE SOCIAL ET ECONOMIQUE INFODESCADEBONIX FRANCEDECABER SAETABLISSEMENTS H. LE HENAFFGPE DISTRI FOURNITURES INDUST - GDFIINFODESCAKERIMOLA GRANGE DES ECHETSRANGER INVESTISSEMENTSSA DES ETS RENE DUFOURSAINT ELOISCI BRUNEHAUTSCI DE LA JORDANESCI DU CHEMIN NOIRSCI DU POLE DES CHARRIERSSCI FRAIS VENTSCI LA PAREUSE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ETABLISSEMENTS H. LE HENAFF SA | Dirigeant | — | France registry |
| KERIMO SA | Dirigeant | — | France registry |
| BERNARD FRANCOIS JEAN MARIE VAN DER ELST | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100