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Company dossier

SCI 13 QUAI GENERAL SARRAIL

FRANCE · COMPANY · INCORPORATED 2001-06-08
KYBE ID: FR-438123440 · 438123440 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 13 QUAI GENERAL SARRAIL

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Registration438123440

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-06-08

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Registered address13 QUAI GENERAL SARRAIL, 69006 LYON

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Industry68.20B

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Share capital€457,347

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Companies at this address

14 total

8 QUAI SARRAILdissolved COFATEdissolved COPROPRIETE CZ MRactive MICHEL PIERRE JOLIVETactive [ND]active [ND]active [ND]active SCI L'IMMOBILIERE CHOISEULdissolved SCI PASCALINE 69dissolved SEBASTIEN JEAN PASCALE DUCdissolved SELARL DR JEAN FRANCOIS PASCALdissolved SL REAL ESTATEdissolved SOMACO INDUSTRIESdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI PASCALINE 69Shared officer / director · 3 share this 8 QUAI SARRAILShared 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.

People with significant control

2 people

Name	Role	From	Source
JEAN-FRANCOIS PASCAL	Directeur	—	France registry
Véronique Sandrine Muriel EMIR	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100