DOSSIERS / SCI LES LUYERS NORD
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Company dossier

SCI LES LUYERS NORD

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442749073 · 442749073 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES LUYERS NORD
fr_insee
442749073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-16
fr_insee
, 01340 MONTREVEL-EN-BRESSE
fr_insee
68.20B
fr_insee
€26,526
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN BESSONNARDdissolvedAMICALE DES DONNEURS DE SANGactiveAMICALE DES SAPEURS POMPIERSactiveARMAND DESMARISdissolvedASSO AIDE ANIMATION DISTRICT MONTREVELdissolvedASSOCIATION SPORTIVE DU COLLEGE D'ENSEIGNEMENT SECONDAIRE DE MONTREVEL EN BRESSEactiveASS TEINTE AME ARTactiveAUBRY G DEMEURE R GOURARI NdissolvedBEAL CORNATON DRUGUET HENRYdissolvedBERNARD PAUL JEAN MARCEL DE LIGNYactiveBRESSE RALLYE SPORT (B.R.S.)activeCANTINE SCOLAIRE DE CUETactiveCHARRAY ET COMPAGNIEdissolvedCLAUDE ROZANDactiveCLUB NAUTIQUEdissolvedCOMITE CANT FEDER NAT ANCIE COMBA ALGERIactiveCOMITE CANTONAL CROIX ROUGE FRANCAISEdissolvedCOOP AGR APPROV CENTRE BRESSEdissolvedCOOPERATIVE SCOLAIREactiveCUET SAGATO PETELO SANELEactive

+44 more

People with significant control

5 people
NameRoleFromSource
ERIC MABIREDirecteur—France registry
CLAUDE ROUXDirigeant—France registry
JEAN PIERRE BUCHERDirigeant—France registry
SYLVIE JACQUELINE FRANCINE BONODirigeant—France registry
YVES JANNELDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BUCHER (officer) matches PEP Jean-Pierre Buche — Q66499477. 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