DOSSIERS / SCI DE LA PLACE AMBROISE COURTOIS
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Company dossier

SCI DE LA PLACE AMBROISE COURTOIS

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-447901489 · 447901489 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DE LA PLACE AMBROISE COURTOIS
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447901489
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dissolved
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Real-estate civil company (SCI)
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2002-10-29
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18 PL AMBROISE COURTOIS, 69008 LYON
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
RACINE CARREEShared officer / director · 6 share thisSELARL DOCTEUR RAPHAEL PERRICARDShared officer / director · 6 share thisKON TIKIShared officer / director · 11 share thisSCI VAL DE SAONEShared officer / director · 11 share thisLE CENTREShared officer / director · 11 share thisSPFPL NICOLAS METAYShared officer / director · 11 share thisSCM METAY & PERRICARDShared officer / director · 11 share thisN.I.K.O.B.A.TShared officer / director · 11 share thisSCI METAY FAMILYShared officer / director · 11 share thisSCI ONE MORE TIMEShared officer / director · 11 share thisSELARL DE CHIRURGIEN DENTISTE DE MONPLAISIRShared officer / director · 11 share thisMETAY SOLUTIONSShared officer / director · 11 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
NameRoleFromSource
NICOLAS METAYDirigeant—France registry
RAPHAEL PERRICARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100