DOSSIERS / SCI S.O.P.
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SCI S.O.P.

FRANCE · COMPANY · INCORPORATED 1999-06-14
KYBE ID: FR-423214899 · 423214899 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI S.O.P.
fr_insee
423214899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-14
fr_insee
7 RUE ANTOINE DE SAINT-EXUPERY, 69002 LYON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

25 total
ADB NOTAIREdissolvedAIME GINONdissolvedALAIN MICHEL CHARLOTdissolvedBLANDINE HELENE EMILIE JOLIVETdissolvedCLARENCEdissolvedEMILY CARDOSOdissolvedFINANCIERE R3A, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedGVA, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALESactiveHENRY LUCIEN-BRUNdissolvedINDIVISION DU COLOMBIERactiveJL2CEdissolvedLES DEUX GROSdissolvedLES ETOILES DE SAINT EXUPERY, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedNATHALIE BONHOUVRIERdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOPHELIE CAMMARATAdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
SCI LES 4 FILLESShared officer / director · 2 share thisR3AShared officer / director · 10 share thisGINON & ASSOCIESShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE MARCUAShared officer / director · 10 share thisLES TRUFFES DES BAURIESShared officer / director · 10 share thisLES DEUX GROSShared officer / director · 10 share thisSCI ELYSEEShared officer / director · 10 share thisJB2SShared officer / director · 10 share thisFINANCIERE R3A, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESShared officer / director · 10 share thisSC ROC DE LOUShared 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

2 people
NameRoleFromSource
OLIVIA MARIE VICTOIRE GINONDirigeant—France registry
SEBASTIEN RENE AIME GINONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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