DOSSIERS / SCI LES ARCHERES
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SCI LES ARCHERES

FRANCE · COMPANY · INCORPORATED 2002-06-28
KYBE ID: FR-408021814 · 408021814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
SCI LES ARCHERES
fr_insee
408021814
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2002-06-28
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4 PAS ROBERT NAMIAND, 69650 QUINCIEUX
fr_insee
68.20B
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€46,004
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Connections

31 links
Shared operator — likely the same administrator
SCI DU 26 CHEMIN SAINT JEANShared officer / director · 2 share this[ND]Shared registered address · 2 share thisSCI 12 PLACE PUVIS DE CHAVANNESShared officer / director · 2 share thisSARL ST LUCShared officer / director · 3 share thisGIE PRATICIENS POLYCLINIQUE DU BEAUJOLAISShared officer / director · 3 share thisSCM UNITE DE CHIRURGIE VASCULAIRE DU BEAUJOLAIS ET DU VAL DE SAONEShared officer / director · 3 share thisSOCIETE CIVILE APINOSTShared officer / director · 3 share thisSCI PARC PERIPHERIQUE 2022Shared officer / director · 4 share thisSCI BOILEAU NEUVILLE 2024Shared officer / director · 4 share thisSCI CONTINENTAL PARC 2024Shared officer / director · 4 share thisSCI MGCShared officer / director · 5 share thisIMMOBILIERE MASSIMIShared officer / director · 5 share thisSCI SOLEIL VERTShared officer / director · 5 share thisSOCIETE CIVILE FAMILIALE PAUL D.MASSIMIShared officer / director · 5 share thisMAXALShared 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 31 — full graph via /v1/entities/FR-408021814/network.

People with significant control

13 people
NameRoleFromSource
CHRISTOPHE FRANCOIS-MICHEL GUERCIDirecteur—France registry
XAVIER ANNE PIERRE NERON-BANCELDirecteur—France registry
BRUNO JEAN BIANCOMembre du directoire—France registry
EDOUARD MARIE JOSEPH JACQUES VIDILMembre du directoire—France registry
ELIANE GERMAINE PIERRETTE LECLERQMembre du directoire—France registry
FLORENCE JEANNE DANIELE GABRIELLEMembre du directoire—France registry
FRANCK DOMINIQUE MARIE-JOSEPH MASSIMIMembre du directoire—France registry
FRANCOIS ROBERT FREDERIQUE HENRI GABRIELLEMembre du directoire—France registry
FREDERIC CLAUDE MAURICE MICHELMembre du directoire—France registry
MARIE-CAROLINE BRIGITTE MARCQUE MASSIMIMembre du directoire—France registry
PHILIPPE ANDRE DOMINIQUE MASSIMIMembre du directoire—France registry
REGINE MARIE ELISABETH MICHELMembre du directoire—France registry
SOPHIE MARTINE GABRIELLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100