DOSSIERS / SCI LYON GIVORS
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Company dossier

SCI LYON GIVORS

FRANCE · COMPANY · INCORPORATED 1999-07-05
KYBE ID: FR-423464189 · 423464189 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 50Risk signals 5Sources

Key facts

active
SCI LYON GIVORS
fr_insee
423464189
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-05
fr_insee
16 RUE DE LA MONNAIE, 35000 RENNES
fr_insee
68.20B
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€1,583,436
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Connections

50 links
Shared operator — likely the same administrator
SCI NORD SUDShared officer / director · 2 share thisSOCIETE CIVILE DU PELERINShared officer / director · 2 share thisSCI LA MARNEShared officer / director · 2 share thisSCI CAEN-CALAISShared officer / director · 2 share thisSCI CALAISShared officer / director · 3 share thisMYSPIRITShared officer / director · 3 share thisSCI CAENShared officer / director · 3 share thisSCI ALBERTVILLEShared officer / director · 4 share thisLES VARENNESShared officer / director · 4 share thisDE LA GRANDE VARENNEShared officer / director · 4 share thisSCI NORD SUD IIShared officer / director · 4 share thisSCI APPOLONIAShared officer / director · 4 share thisSA ETABLISSEMENTS RICHEZShared officer / director · 4 share thisSOCIETE LEBRETShared officer / director · 4 share thisSCEA DU FEMULONShared officer / director · 4 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 50 — full graph via /v1/entities/FR-423464189/network.

People with significant control

39 people
NameRoleFromSource
ANNE-HELENE PUICHAUDMembre du directoire—France registry
Anne Marie Louise Jeanne BIRONMembre du directoire—France registry
Anne-Yvonne PRATMembre du directoire—France registry
ANNIE MADELEINE ANGELE HELLEUXMembre du directoire—France registry
CAMILLE PUICHAUDMembre du directoire—France registry
CATHERINE FOUCAUDMembre du directoire—France registry
Catherine Marie Josèphe BILLETTE DE VILLEMEURMembre du directoire—France registry
Christian David Eric LEBRETMembre du directoire—France registry
CIBOSSMembre du directoire—France registry
CLAUDE BRETAUDMembre du directoire—France registry
CORINNE CHAPEAUMembre du directoire—France registry
Emmanuelle Brigitte Marie-Françoise FERRÉMembre du directoire—France registry
Fabienne Christelle Raymonde Emmanuèle FERRÉMembre du directoire—France registry
FANFMembre du directoire—France registry
Florent Marie Joseph BILLETTE DE VILLEMEURMembre du directoire—France registry
Florian Joseph Emmanuel Fabien FERRÉMembre du directoire—France registry
FRANCOIS DUIGOUMembre du directoire—France registry
JEAN YVES LE GRINMembre du directoire—France registry
JEROME COUSINMembre du directoire—France registry
JULIEN COUSINMembre du directoire—France registry
Laurent René Yvan LEBRETMembre du directoire—France registry
MARIE CHESNEAUMembre du directoire—France registry
MARIE-JOSEPHE MAINDONMembre du directoire—France registry
MARYLENE NATUMembre du directoire—France registry
Mathieu Pierre GAUVAINMembre du directoire—France registry
MONIQUE GANTIERMembre du directoire—France registry
NICOLE DEVINMembre du directoire—France registry
ODILE LEMIEREMembre du directoire—France registry
OLIVIER DROUINMembre du directoire—France registry
⚠ RENE LEBRETMembre du directoire—France registry
RENE MORICHAU-BEAUCHANTMembre du directoire—France registry
Roxane Philomène Marie BILLETTE DE VILLEMEURMembre du directoire—France registry
SIMON PUICHAUDMembre du directoire—France registry
SOLANGE PAINMembre du directoire—France registry
SONIA DUCLOUMembre du directoire—France registry
⚠ XAVIER HAMONMembre du directoire—France registry
YANN DE LA PORTE DU THEILMembre du directoire—France registry
YVETTE Françoise denisMembre du directoire—France registry
VINCENT PIERRE TANGUYPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIVORS UN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RENE LEBRET (officer) matches PEP René Lebret — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER HAMON (officer) matches PEP Xavier Hamon — Q66501387. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100