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SCI DU JUBIN

FRANCE · COMPANY · INCORPORATED 2000-10-23
KYBE ID: FR-433353489 · 433353489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 51Risk signals 2Sources

Key facts

dissolved
SCI DU JUBIN
fr_insee
433353489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-23
fr_insee
15 RUE BOSSUET, 69006 LYON
fr_insee
68.20B
fr_insee
€228,674
fr_insee

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 104 COURS TOLSTOIdissolvedSCI 12 RUE SALVADAR ALLENDEdissolvedSCI 177 RUE LEON BLUMdissolvedSCI 17 ROUSSEAUdissolvedSCI 56 CHEMIN DE COLIEREdissolvedSCI 5 RUE RICHANdissolvedSCI AMBROISE PARE 2005dissolved

+34 more

Connections

51 links
Shared operator — likely the same administrator
SCI 70 AVE FELIX FAUREShared officer / director · 4 share thisSCI EMERAUDE 2011Shared officer / director · 4 share thisSCI DU 22Shared officer / director · 4 share thisSCI KIFUIShared officer / director · 4 share thisBC2JShared officer / director · 5 share thisSCI MATHIEU DUSSURGEY 2015Shared officer / director · 5 share thisSCEA ROMAPARShared officer / director · 6 share thisSCI DE GOUTTELONGEShared officer / director · 6 share thisSCEA FERME DE CETEREAUShared officer / director · 6 share thisSCI ALOUETTEShared officer / director · 6 share thisSCI VILLA DEI UNAShared officer / director · 6 share thisSCI DU DOYENNEShared officer / director · 6 share thisSCI GRIVEShared officer / director · 6 share thisSCI CAPO ROSSO 2009Shared officer / director · 7 share thisMCJFShared officer / director · 7 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 51 — full graph via /v1/entities/FR-433353489/network.

People with significant control

18 people
NameRoleFromSource
BRIGITTE FORTUNEE TCHAVESDirigeant—France registry
CHRISTOPHE FRANCOIS MICHEL GUERCIDirigeant—France registry
DENIS MARIE CLAUDEDirigeant—France registry
DIDIER PAUL SCHWABDirigeant—France registry
ELISABETH MARIE-ANTOINETTE GRANGEDirigeant—France registry
FONCIERE DE LA HALLEDirigeant—France registry
FONCIERE SAINT CHRISTOPHEDirigeant—France registry
FREDERIC THIERRY JEAN-MARIE CHASLOTDirigeant—France registry
GROUPE D-BDirigeant—France registry
JEAN-LOUP ANDRE GAUDRYDirigeant—France registry
JEAN-MICHEL MARIE STARONDirigeant—France registry
MARC SENERETDirigeant—France registry
PATRICK DEVERAUXDirigeant—France registry
SCI VASYDirigeant—France registry
SOPHIE BELLINE TCHAVESDirigeant—France registry
SOPHIE MARTINE GABRIELLEDirigeant—France registry
ERICK 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 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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