DOSSIERS / SCI LYON TURIN
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SCI LYON TURIN

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451348684 · 451348684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

dissolved
SCI LYON TURIN
fr_insee
451348684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-17
fr_insee
41 RUE DE LA-SOUS-PREFECTURE, 73300 SAINT-JEAN-DE-MAURIENNE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Connections

33 links
Shared operator — likely the same administrator
IMPRIMERIE GUICHERDShared officer / director · 2 share thisSCI TIRAZShared officer / director · 3 share thisEXPERTISE CONSEILS MAURIENNE EUROPEENNEShared officer / director · 3 share thisTAXIS COURCHEVEL PRESTIGEShared officer / director · 3 share thisCIE ARTISANS TOUS TRAVAUX SUSPENDUSShared officer / director · 3 share thisMG GRAND BOShared officer / director · 4 share thisG2PCLShared officer / director · 4 share thisL G GShared officer / director · 4 share thisSCI G2L2Shared officer / director · 4 share thisMG 2 AShared officer / director · 4 share thisBUSINESS CENTER DES PONTSShared officer / director · 4 share thisSCI D 8Shared officer / director · 4 share thisMG FPShared officer / director · 6 share thisGROUPE MGShared officer / director · 6 share thisMFDBShared officer / director · 6 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 33 — full graph via /v1/entities/FR-451348684/network.

People with significant control

12 people
NameRoleFromSource
FRANCK DI BINDirecteur—France registry
GERALDINE FLORENCE ANGELE LEMALMembre du directoire—France registry
GISELE OLIVA FRISONMembre du directoire—France registry
GUILLAUME JOSEPH EUGENE LEMALMembre du directoire—France registry
JACQUES FRANCOIS ARBARETAZMembre du directoire—France registry
JEAN-PIERRE FRANCONYMembre du directoire—France registry
MARC HENRI BEGGIORAMembre du directoire—France registry
PASCAL GUICHERDMembre du directoire—France registry
PATRICK CHARIGNONMembre du directoire—France registry
PHILIPPE BERNARD VITTOZMembre du directoire—France registry
SYLVIE ELIANE PAULE DESOBELLEMembre du directoire—France registry
Groupe MGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100