Key facts
dissolvedSCI 17 AVENUE DES SAULES
fr_insee
484329909
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-27
fr_insee
5 RUE DE L'HUMILITE, 69003 LYON
fr_insee
68.32A
fr_insee
€150,000
fr_insee
Company dossier
SCI 17 AVENUE DES SAULES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalC.F.H.ESPACE BRUYERESJULIE ANNA MARIE-LOUISE BERNARDL.F.H.R3FRHONE FONCIERRHONE FONCIER GESTIONSCI 53 RUE DUBOIS CRANCESCI DE L HUMILITESCI FAYOLLESCI GERLAND 17SCI MERIEUX FARGE 2SCI MEYRIEUX FARGESCI PARC D'ACTIVITES R 2 FSCI PARC DES SAULESSCI R4FSCI REPUBLIQUE IIISCI SAINTE GENEVIEVESCI TOUR DE SAONE
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| C.F.H. | Dirigeant | — | France registry |
| FABIENNE CHRISTINE MARIE FAYOLLE | Dirigeant | — | France registry |
| L.F.H. | Dirigeant | — | France registry |
| PRICILLE RENEE MARIE FAYOLLE | Dirigeant | — | France registry |
| CYRILLE JEAN-JACQUES FAYOLLE | Président | — | France registry |
| LIONEL MARCEL MARIE FAYOLLE | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100