DOSSIERS / SCI VAUBAN CREQUI
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Company dossier

SCI VAUBAN CREQUI

FRANCE · COMPANY · INCORPORATED 2000-01-05
KYBE ID: FR-428771679 · 428771679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
SCI VAUBAN CREQUI
fr_insee
428771679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-05
fr_insee
53 RUE VAUBAN, 69006 LYON
fr_insee
68.20B
fr_insee
€36,600
fr_insee

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANATOLEdissolvedANDRE CHETTRIT CONSULTANTdissolvedANNONAY BOWLINGactiveANZactiveASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTBactiveAVALON AVOCATSdissolvedBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCERRONE INVESTdissolvedCOMELIT REAL ESTATEdissolvedDC HOLDINGdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUPALYactive

+49 more

Connections

27 links
Shared operator — likely the same administrator
CIMEUROPShared officer / director · 3 share thisSCI 2BNRShared officer / director · 3 share thisSOCIETE CIVILE H.B.R.OShared officer / director · 3 share thisEURIMMOShared officer / director · 5 share thisEUREX FOREZShared officer / director · 5 share thisSOCIETE D'EXPERTISE-COMPTABLE GESTION ET METHODESShared officer / director · 5 share thisM.P.A.Shared officer / director · 9 share thisTAMARISAShared officer / director · 9 share thisSCI DE BARBERECHE PLShared officer / director · 9 share thisANATOLEShared officer / director · 9 share thisJAMAShared officer / director · 9 share thisGREZIMMOShared officer / director · 9 share thisA3M PATRIMOINEShared officer / director · 9 share thisDMNShared officer / director · 9 share thisAMFILMSShared officer / director · 9 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 27 — full graph via /v1/entities/FR-428771679/network.

People with significant control

7 people
NameRoleFromSource
ALAIN JULIEN NEOLIERDirigeant—France registry
JEAN-LOUIS BALAZUCDirigeant—France registry
JEAN MARC HENRI BRUYEREDirigeant—France registry
MICHEL LEON REVIL-SIGNORATDirigeant—France registry
PATRICK ALAIN MARCEL RULLIEREDirigeant—France registry
PHILIPPE ALEXANDRE HUGUES MEUNIERDirigeant—France registry
RENE JEAN HENRI BERANGERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100