DOSSIERS / SCI DU CHANTIER
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Company dossier

SCI DU CHANTIER

FRANCE · COMPANY · INCORPORATED 2003-08-21
KYBE ID: FR-449884907 · 449884907 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DU CHANTIER
fr_insee
449884907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-21
fr_insee
15 RUE DES FRERES LUMIERE, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€72,470
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU CHANTIERfr_insee · 102227063 · activeSCI DU CHANTIERfr_insee · 352694863 · dissolvedSCI DU CHANTIERfr_insee · 415149509 · dissolvedSCI DU CHANTIERfr_insee · 419867361 · dissolvedSCI DU CHANTIERfr_insee · 434434460 · dissolvedSCI DU CHANTIERfr_insee · 450719349 · dissolved

Companies at this address

112 total

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

ACELIAdissolvedA FRENCH PARADOX TOURSactiveARIA DEVELOPPEMENTdissolvedAS IMMO RHdissolvedAUTOMOTIVE MANIPULATION DISTRIBUTIONactiveAXESERVITdissolvedBATI RENT SERVICESdissolvedCBEAMdissolvedCDS MACONNERIEdissolvedCEDRIC LAVIGNASdissolvedCG BATactiveCJC AGENCEMENTSactiveCLOISON AGENCEMENT SERVICEdissolvedCLUB PROPERTYdissolvedCOLIPLIS-EXPRESSdissolvedCOMET'dissolvedCOMPAC FRANCEdissolvedCUISTOMATdissolvedEASY GESTIONdissolvedEASY SERVICESactive

+92 more

Connections

10 links
Shared operator — likely the same administrator
SCI DE SEZEShared officer / director · 11 share thisLA FONCIERE LUGDUNUMShared officer / director · 11 share thisSCI BOSSUETShared officer / director · 11 share thisSCI LE GOLFShared officer / director · 11 share thisSCI GILLETShared officer / director · 11 share thisSCI TERMOZShared officer / director · 11 share thisSCI DOREEShared officer / director · 11 share thisSCI LA DOMBESShared officer / director · 11 share thisLES CYPRESShared officer / director · 11 share thisSCI LE PETIT PONTShared 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

3 people
NameRoleFromSource
JEAN-PHILIPPE TERMOZDirigeant—France registry
LA FONCIERE LUGDUNUMDirigeant—France registry
STEPHANE GAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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