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Company dossier

SCI 56 CHEMIN DE COLIERE

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-442308870 · 442308870 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 56 CHEMIN DE COLIERE
fr_insee
442308870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-07
fr_insee
15 RUE BOSSUET, 69006 LYON
fr_insee
68.20B
fr_insee
€457,370
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 104 COURS TOLSTOIdissolvedSCI 12 RUE SALVADAR ALLENDEdissolvedSCI 177 RUE LEON BLUMdissolvedSCI 17 ROUSSEAUdissolvedSCI 5 RUE RICHANdissolvedSCI AMBROISE PARE 2005dissolvedSCI DES BELLES VERRIERESdissolved

+34 more

People with significant control

21 people
NameRoleFromSource
2 C FINANCEDirigeant—France registry
ANDRE FRANCKDirigeant—France registry
ANNICK KAMINSKIDirigeant—France registry
BERNARD ATTIASDirigeant—France registry
BRICE ROBERT PARTICIPATIONSDirigeant—France registry
BRUNO BUTEZDirigeant—France registry
CHRISTOPHE GUERCIDirigeant—France registry
CLAUDE ROLLEDirigeant—France registry
FINANCIERE BOSSUETDirigeant—France registry
FINANCIERE C.P.G.Dirigeant—France registry
FINANCIERE FRANCADirigeant—France registry
FREDERIQUE MOLIMARDDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE FRANCK (officer) matches PEP Franck André — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100