DOSSIERS / SCI GYN OUEST ANDRO
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Company dossier

SCI GYN OUEST ANDRO

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-451490106 · 451490106 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI GYN OUEST ANDRO
fr_insee
451490106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-08
fr_insee
39 CHE DE LA VERNIQUE, 69130 ECULLY
fr_insee
68.20B
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€3,600
fr_insee

Companies at this address

175 total

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

ALBERT CAMPO-PAYSAAdissolvedAMELIE MARIE ROSELYNE VIRGINIE DELPON DE VAUXactiveANNE BONNETONactiveARNAUD CHERASSEactiveARVO IMMOBILIERactiveASRAR MOATTARactiveATOUVEINdissolvedBARBARA FRUCIactiveBBHP IMMOBILIERdissolvedBENONI PIERRE MARIE GEFFARDactiveBERNARD NICOLLETdissolvedBHCLdissolvedC B NdissolvedCECILE GRANDJACQUESactiveCECILE MUZELLEactiveCELINE GAUDELactiveCHOMIER COTTE NICOLLET SERGEANTdissolvedCHRISTOPHE PERRINdissolvedCLAIRE EMMANUELLE MOSSANactiveCLINIQUE DU VAL D'OUESTdissolved

+155 more

Connections

18 links
Shared operator — likely the same administrator
S.C.I. CHOMIERShared officer / director · 2 share thisM.I.D.OShared officer / director · 3 share thisWELLNESS HOMEShared officer / director · 3 share thisINST RHONALPIN POUR ETUDE REPROD HUMAINEShared officer / director · 3 share thisSCI YOLINICShared officer / director · 3 share thisSCI DU RAILShared officer / director · 5 share thisLAVALLEE COSMETIQUESShared officer / director · 5 share thisPROCESS AND PACKAGINGShared officer / director · 5 share thisSCI BERCOLOCLAShared officer / director · 5 share thisSCI BECU ANDREShared officer / director · 10 share thisLARGO CONSEILSShared officer / director · 10 share thisSCI GOMMIERShared officer / director · 10 share thisIMAGERIE NOUVELLE ANTILLAISEShared officer / director · 10 share thisDPHLShared officer / director · 10 share thisSCI LES VIGNESShared officer / director · 10 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 18 — full graph via /v1/entities/FR-451490106/network.

People with significant control

8 people
NameRoleFromSource
BERNARD NICOLLETDirigeant—France registry
DANIELLE ANDREDirigeant—France registry
DOMINIQUE AGENAISDirigeant—France registry
FRANCOIS CHASSAGNARDDirigeant—France registry
MARTINE COURTIEUDirigeant—France registry
MARYSE PALAUDirigeant—France registry
⚠ FRANCOIS ROBERTPrésident—France registry
PHILIPPE SERGEANTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROBERT (officer) matches PEP François Robert — Member of the Council of Five Hundred. 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