DOSSIERS / SCI DU KANGOUROU
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Company dossier

SCI DU KANGOUROU

FRANCE · COMPANY · INCORPORATED 1995-09-20
KYBE ID: FR-402301402 · 402301402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU KANGOUROU
fr_insee
402301402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-20
fr_insee
39 IMP COLONEL LAMY, 69008 LYON
fr_insee
68.20B
fr_insee
€616,434
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU KANGOUROUfr_insee · 384461661 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SISA DU PAYS DE VERNOUXShared officer / director · 2 share thisSCI JAPI ONZEShared officer / director · 3 share thisSAS BPHEERShared officer / director · 3 share thisVINCEREShared officer / director · 4 share thisGECKOShared officer / director · 4 share thisSCI CUBRAYShared officer / director · 4 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

3 people
NameRoleFromSource
OLIVIER MARETDirigeant—France registry
PIERRE MARETDirigeant—France registry
SYLVIE MARETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100