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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479530156 · 479530156 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU PARC
fr_insee
479530156
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-29
fr_insee
16 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AKOUWA REINE AKPOLOUdissolvedARCADESdissolvedCHAMBRE DE COMMERCE DE HONGRIEactiveClara BelmondoactiveCLOMAVICdissolvedCORSIKITEactiveDENTERREAUXdissolvedDOMEdissolvedEKATERINA KOCHENOVAactiveELOISE LE POTIERdissolvedEmilien LAMOTTEactiveESPACESactiveESTRABRIGHTactiveFKSactiveFONCIERE GALLIAdissolvedFONCIERE GARIBALDIdissolvedGLOBAL PROTECTdissolvedIMAGEdissolvedINSTITUT FRANCO CHINOISactiveJULIEN VILLANDdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ARCADESDirigeant—France registry
THIERRY LEVEQUEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEVEQUE (officer) matches PEP Thierry Leveque — Q66499557. 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