DOSSIERS / SCI IOTA
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Company dossier

SCI IOTA

FRANCE · COMPANY · INCORPORATED 1998-07-27
KYBE ID: FR-419736160 · 419736160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI IOTA
fr_insee
419736160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-27
fr_insee
75 RUE CHAZIERE, 69004 LYON
fr_insee
68.20B
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€1,524
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SMARKShared registered address · 6 share thisINDIVISION MAMELLEShared registered address · 6 share thisSCI LOUPIOTEShared registered address · 6 share thisCIE D'ELECTRICITE DE LA CROIX ROUSSEShared registered address · 6 share thisSCI ACAJUShared registered address · 6 share thisSCI DE LA BEAUMEShared officer / director · 8 share thisSCI DE LA BAUME DE L'ESTAQUEShared officer / director · 8 share thisMEDIC LIV'Shared officer / director · 8 share thisGFA DE LA BEAUMEShared officer / director · 8 share thisSCI MANELOShared officer / director · 8 share thisWE/M PARTNERSShared officer / director · 8 share thisFINANCIERE MB 6Shared officer / director · 10 share thisFLOPPYShared officer / director · 10 share thisMARTIN BELAYSOUD EXPANSIONShared officer / director · 10 share thisSCI LOUPIOTEShared officer / director · 10 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 20 — full graph via /v1/entities/FR-419736160/network.

People with significant control

4 people
NameRoleFromSource
AGATHE MARTINDirigeant—France registry
CAMILLE MARTINDirigeant—France registry
ELOISE MARTINDirigeant—France registry
PATRICK FRANCOIS MICHEL MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100