DOSSIERS / SCI LYON INVEST
← SearchExport PDF
Company dossier

SCI LYON INVEST

FRANCE · COMPANY · INCORPORATED 1998-08-12
KYBE ID: FR-419873237 · 419873237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LYON INVEST
fr_insee
419873237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-12
fr_insee
12 PL ANTONIN GOURJU, 69002 LYON
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Connections

9 links
Shared operator — likely the same administrator
TRAIT D'UNION TPShared officer / director · 10 share thisSCI DE LA PETITE COTEShared officer / director · 10 share thisSO FOURVIEREShared officer / director · 10 share thisSO PASSYShared officer / director · 10 share thisTARA SCIShared officer / director · 10 share thisCB GESTIONShared officer / director · 10 share thisCOME BACKShared officer / director · 10 share thisSCI CARPEDIEMShared officer / director · 10 share thisPRESENCEShared 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.

People with significant control

3 people
NameRoleFromSource
CB GESTIONDirigeant—France registry
DAMIEN MAXIME ROBELINDirigeant—France registry
MARIE-CLAUDE BROYERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100