DOSSIERS / SCI 10 PLACE JULES GUESDE
← SearchExport PDF
Company dossier

SCI 10 PLACE JULES GUESDE

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-437661929 · 437661929 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI 10 PLACE JULES GUESDE
fr_insee
437661929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-26
fr_insee
44 RUE VICTOR HUGO, 69002 LYON
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI 120 MTE DE LA GRANDE COTEShared officer / director · 4 share thisSCI LA PRAIRIEShared officer / director · 4 share thisSCI DU 40 RUE DE LA CLAIREShared officer / director · 4 share thisSCI DU 54 RUE FRANKLINShared officer / director · 6 share thisIOTA COMMUNITYShared officer / director · 6 share thisREMSTONEShared officer / director · 6 share thisGROUPEMENT FORESTIER DE LA GRANDE COMBEShared officer / director · 6 share thisSCI APYDAY IMMOShared officer / director · 6 share thisSCEA LES MICHOLIERESShared officer / director · 6 share thisPAM'EVENTS.COMShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE MARCUAShared officer / director · 11 share thisLES ETOILES DE SAINT EXUPERY, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESShared officer / director · 11 share thisR3AShared officer / director · 11 share thisLES TRUFFES DES BAURIESShared officer / director · 11 share thisAEQUITAS 96Shared officer / director · 11 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 18 — full graph via /v1/entities/FR-437661929/network.

People with significant control

8 people
NameRoleFromSource
CECILE CADEDirigeant—France registry
ETIENNE GINONDirigeant—France registry
MARION GINONDirigeant—France registry
OLIVIA GINONDirigeant—France registry
PAMELA GINONDirigeant—France registry
SEBASTIEN GINONDirigeant—France registry
SIXTINE GINONDirigeant—France registry
XAVIER AUGUSTE EDOUARD GINONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

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