DOSSIERS / SCI DE COSSIEU
← SearchExport PDF
Company dossier

SCI DE COSSIEU

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-425383932 · 425383932 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 39Risk signals 2Sources

Key facts

dissolved
SCI DE COSSIEU
fr_insee
425383932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
4 RUE DE LA MARTINIERE, 69001 LYON
fr_insee
68.20B
fr_insee
€80,256
fr_insee

Companies at this address

26 total
2EME AXE - ATELIER D'ARCHITECTESactiveAGHESLAN EL MEHDI ZAIDIdissolvedCABINET BOULOTdissolvedCHARLES BALIANdissolvedCHRISTIAN JOSEPH BOULOTdissolvedCLAIRE FORESTIactiveCLOSED ESCAPE GAMEdissolvedENTR'ELLES ET EUXactiveERASMEdissolvedFERNANDE MINOTdissolvedGABRIELLE FONTAINEactiveHAROUTYOUN KOUYOUMDJIANdissolvedHATEM GUNGORdissolvedJEANNE GROCHKOVAactiveLA BOITE NOIRE MARTINIEREdissolvedL'EBAUCHEdissolvedLE FIGUIERactiveMAXIME NORYactiveML SELECTIONdissolved[ND]dissolved

+6 more

Connections

39 links
Shared operator — likely the same administrator
THOMASPANGEShared officer / director · 2 share thisMDESCOURNUT ADVISORYShared officer / director · 2 share thisSCI DU DONJON DE JUISShared officer / director · 2 share thisSCI LIOTARDShared officer / director · 2 share thisSCI TRONELShared officer / director · 2 share thisSCI DOMAINE LA JAVERNIEREShared officer / director · 2 share thisS.C.I DU LAC ENCHANTEShared officer / director · 2 share thisSCI ELMAShared officer / director · 2 share thisSCI LIBERTYShared officer / director · 2 share thisP B EQUIPEMENTSShared officer / director · 3 share thisMONA CORPShared officer / director · 3 share thisSCI ROUX-CORREIAShared officer / director · 3 share thisLA PALETTE DU BOUCHERShared officer / director · 3 share thisSCI DU 52 QUAI ST VINCENTShared officer / director · 3 share thisSCI DU 10 QUAI CLAUDE BERNARDShared officer / director · 3 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 39 — full graph via /v1/entities/FR-425383932/network.

People with significant control

77 people
NameRoleFromSource
ALEXANDRA NICOLE JANINE BARRETDirigeant—France registry
ANNE-CHRISTINE SYLVIE CHARLOTTE BARRETDirigeant—France registry
ANNE-SOPHIE MYRIAM RODETDirigeant—France registry
ANNE VERONIQUE ROUXDirigeant—France registry
ANNIE MARGUERITE CAMILLE PALMIERDirigeant—France registry
ANTOINE DAMIEN RIONDETDirigeant—France registry
BAPTISTE ALEXANDRE OLIVIER BACHMANNDirigeant—France registry
BASILE TANGUY MARIE REROLLEDirigeant—France registry
CATHERINE ELISABETH MARIE JOSEPHE ESCOFFIERDirigeant—France registry
CHANTAL ELISABETH MARIE-CAROLINE TRONELDirigeant—France registry
CHARLES HENRI MARIE DESCOURNUTDirigeant—France registry
CHRISTIAN PATRICK ROUXDirigeant—France registry
CHRISTOPHE FRANCOIS BERTHETDirigeant—France registry
CHRISTOPHE NOEL LUC MARIE BARRETDirigeant—France registry
CLEMENCE MARIE JULIA DESCOURNUTDirigeant—France registry
DIDIER ANNE RAPHAEL ROUXDirigeant—France registry
EDITH JEANNE GOUBYDirigeant—France registry
EDITH MARCEL ELISABETH MARIE DESCOURNUTDirigeant—France registry
ELISABETH MARIE ANDREE ESCOFFIERDirigeant—France registry
ELODIE ISABELLE MARIE DESCOURNUTDirigeant—France registry
FLORENCE PASCALE BARRETDirigeant—France registry
FRANCK MARIE JEAN HENRI ESCOFFIERDirigeant—France registry
FRANCOIS ANNE PIERRE MARIE ESCOFFIERDirigeant—France registry
FREDERIC SIMON FRANCOIS ROUXDirigeant—France registry
GUILLEMETTE MARIE-HELENE THALLERDirigeant—France registry
HENRI RAYMOND GEORGES MARIE DESCOURNUTDirigeant—France registry
HERVE CHARLES VICTOR GOUBYDirigeant—France registry
HUBERT CESAR ROUXDirigeant—France registry
ISABELLE MARIE MARTINE FRANCKDirigeant—France registry
ISABELLE MARIE TRONELDirigeant—France registry
JEAN-CHRISTOPHE MICHEL PATRICK BARRETDirigeant—France registry
JEAN HENRI MARIE RIONDETDirigeant—France registry
LAURENCE CHRISTIANE GAELLE ROUXDirigeant—France registry
LAURENT RENE NICOLAS ESCOFFIERDirigeant—France registry
LUC FRANCOIS PHILIPPE BARRETDirigeant—France registry
LUC JACQUES MARIE ESCOFFIERDirigeant—France registry
MAEVA MARIE BERTHETDirigeant—France registry
MARC CLAUDE GOUBYDirigeant—France registry
MARC PAUL MARIE DESCOURNUTDirigeant—France registry
MARIE ARLETTE BERTRADE ROUXDirigeant—France registry
MARIE EDITH BRUNO ESCOFFIERDirigeant—France registry
MARIE-HELENE FRANCOISE BARRETDirigeant—France registry
MARIE LUCILE ROUXDirigeant—France registry
MARIE-PIERRE RIONDETDirigeant—France registry
MARIE VIRGINIE ANNE REROLLEDirigeant—France registry
MARTINE MADELEINE MARIE TRONELDirigeant—France registry
MATHIAS BENOIT BRUNO BERTHETDirigeant—France registry
MAXIME MARIE DESCOURNUTDirigeant—France registry
MURIELLE PHILIPPE NADEGE ROUXDirigeant—France registry
MYRIAM DESCOURNUTDirigeant—France registry
Showing 50 of 77 — full officer list via the API (/v1/entities/FR-425383932/people).

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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