Key facts
dissolvedSCI LA COLOMBIERE
fr_insee
439070152
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-06
fr_insee
35 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
68.20A
fr_insee
€300,000
fr_insee
Company dossier
SCI LA COLOMBIERE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalB2J TRANSACTIONSBERNARD JEAN FRANCOIS MARIE F GIRAUDONCOPROPRIETE DU 35 R DE LA REPUBLIQUECOPROPRIETE DU 35 R DE LA REPUBLIQUEECURIE MGIMMOBATI 71LA COMPAGNIE BODYSONGM.C.G.BM.G SA[ND][ND]SA DE CHARVAZSA IMMOBILIERE CULATTES BOLLIERSCI 1 R SEBASTIEN GRYPHESCI CARLOUNSCI COURS VITTONSCI LIBERTESCI TUPINTHEO LEMOINE
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CHARLES BECKMANN | Dirigeant | — | France registry |
| GUILLAUME BECKMANN | Dirigeant | — | France registry |
| JEAN-MARC BERLIOZ | Dirigeant | — | France registry |
| JEAN MARKARIAN | Dirigeant | — | France registry |
| MARTINE BECKMANN | Dirigeant | — | France registry |
| BERNARD MARIE JEAN FRANCOIS GIRAUDON | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100