DOSSIERS / SCI EYBENS 2002
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SCI EYBENS 2002

FRANCE · COMPANY · INCORPORATED 2002-12-24
KYBE ID: FR-444905236 · 444905236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 39Risk signals 2Sources

Key facts

dissolved
SCI EYBENS 2002
fr_insee
444905236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-24
fr_insee
15 RUE BOSSUET, 69006 LYON
fr_insee
68.20B
fr_insee
€217,390
fr_insee

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 56 CHEMIN DE COLIEREdissolvedSCI 5 RUE RICHANdissolvedSCI AMBROISE PARE 2005dissolved

+34 more

Connections

39 links
Shared operator — likely the same administrator
SCI MATHIEU DUSSURGEY 2015Shared officer / director · 2 share thisAKAShared officer / director · 3 share thisSCI SALENGRO 2017Shared officer / director · 3 share thisSCI ROUTE DE GENEVE 2017Shared officer / director · 3 share thisBORDAS INDUSTRIAL GROUPShared officer / director · 4 share thisSCI DU CAPUCINShared officer / director · 4 share thisSCI 8 RUE LIEUTENANT COLONEL GIRARDShared officer / director · 4 share thisSCI T&T ONEShared officer / director · 4 share thisAVVENE INVESTISSEMENTSShared officer / director · 4 share thisSAS CEDEXEShared officer / director · 4 share thisSCI GRIVEShared officer / director · 6 share thisSCI KIFUIShared officer / director · 6 share thisSCI ALOUETTEShared officer / director · 6 share thisSCI AMBROISE PARE 2005Shared officer / director · 7 share thisRolnické sdružení Rozhled, z.s.Shared officer / director · 7 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 39 — full graph via /v1/entities/FR-444905236/network.

People with significant control

18 people
NameRoleFromSource
ANNICK JOELLE REGINE KAMINSKIDirigeant—France registry
BRUNO ANTOINE BRUGEREDirigeant—France registry
CLAUDE MICHEL ROLLEDirigeant—France registry
CLE EN MAIN CONSTRUCTIONDirigeant—France registry
DANIEL HACKERDirigeant—France registry
DIDIER MEGGIOLARODirigeant—France registry
FINANCIERE BOSSUETDirigeant—France registry
FONCIERE DES TROIS COLOMBESDirigeant—France registry
FREDERIQUE MOLIMARDDirigeant—France registry
GABRIEL GEORGES ENJOLRASDirigeant—France registry
JEAN-LOUP ANDRE GAUDRYDirigeant—France registry
JOAO COELHODirigeant—France registry
MARC SENERETDirigeant—France registry
PHILIPPE ANDRE OLIVIER MARIE CASTILLADirigeant—France registry
SARL JGMDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE FLACHERDirigeant—France registry
ERIC CHARLES ORESPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100