DOSSIERS / SCI 104 COURS TOLSTOI
← SearchExport PDF
Company dossier

SCI 104 COURS TOLSTOI

FRANCE · COMPANY · INCORPORATED 2000-03-08
KYBE ID: FR-429902679 · 429902679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 104 COURS TOLSTOI
fr_insee
429902679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-08
fr_insee
15 RUE BOSSUET, 69006 LYON
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BRICE ROBERT PARTICIPATIONS - PAR ABREVIATION B.R.P.dissolvedBRICE ROBERT RHONE ALPESactiveE-PARCdissolvedFINANCIERE FRANCAdissolvedFINANCIERE GEM.MAJELSactiveFONCIERE DUGUESCLINdissolvedINTER MARdissolvedJEAN PIERRE ANDRE GUY BRUNOTdissolvedJPD CONSULTINGdissolvedLA FINANCIERE DE L'IFdissolvedROUPIEdissolvedSAS DU PARC D'ACTIVITES LYON SUDdissolvedSCI 101 BD JOLIOT CURIEdissolvedSCI 12 RUE SALVADAR ALLENDEdissolvedSCI 177 RUE LEON BLUMdissolvedSCI 17 ROUSSEAUdissolvedSCI 56 CHEMIN DE COLIEREdissolvedSCI 5 RUE RICHANdissolvedSCI AMBROISE PARE 2005dissolvedSCI DES BELLES VERRIERESdissolved

+34 more

People with significant control

12 people
NameRoleFromSource
AMAURY BRUNO JOSEPH BUTEZDirigeant—France registry
ANDRE JOSEPH FRANKDirigeant—France registry
FINANCIERE BOSSUETDirigeant—France registry
FINANCIERE FRANCADirigeant—France registry
FONCIERE DES TROIS COLOMBESDirigeant—France registry
JAMESDirigeant—France registry
JEAN EMILE FLACHERDirigeant—France registry
LA FINANCIERE DE L'IFDirigeant—France registry
RENAUD MARIE YVES FRACHONDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE FLACHERDirigeant—France registry
ERIC ORESPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

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