DOSSIERS / SCI BAT D'ARGENT 3
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SCI BAT D'ARGENT 3

FRANCE · COMPANY · INCORPORATED 1999-01-29
KYBE ID: FR-421767567 · 421767567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAT D'ARGENT 3
fr_insee
421767567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-29
fr_insee
4 RUE JEAN SARRAZIN, 69008 LYON
fr_insee
68.20B
fr_insee
€1,140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
11 CLINICSdissolvedAGATHE YEVKINET DOURVERactiveALEXANDRE GABRIELactiveASSOCIATION FRANCOPHONE DE REMEDIATION COGNITIVEactiveATHLETICdissolvedCLEMENT BOIVINactiveF.G. CONSEILS ET FORMATIONdissolvedFLORIAN XAVIER MARTINactiveGAUTHIER GERARD JEAN MARIE AMIOTactiveJULIE ULRICHactiveLUCIE GROBONdissolvedLUCIE GUILLOUXactiveNATYS +active[ND]dissolved[ND]active[ND]active[ND]activeNEUROVISION SPORT & PERFORMANCEdissolvedPIERRE RENE PHILIPPE COTELLEactiveSCI SANTY 2 KINESITHERAPIEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE IMBERTONPrésident—France registry
ROGER POCHETTINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100