DOSSIERS / SCI AMBROISE PARE
← SearchExport PDF
Company dossier

SCI AMBROISE PARE

FRANCE · COMPANY · INCORPORATED 2005-11-14
KYBE ID: FR-485010870 · 485010870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI AMBROISE PARE
fr_insee
485010870
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-14
fr_insee
25 AV DES SOURCES, 69009 LYON
fr_insee
68.20B
fr_insee
€48,160
fr_insee

Companies at this address

68 total

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

ALEXANDRA VAIHERE AUSSOLEILactiveALICIA MARQUETactiveAUDREY MARIE MARGUERITE GARONactiveBASTIEN THIBAULT GREGOIREactiveBRUNO CHAVRIERactiveCENTRE DE CANCEROLOGIE MEDICALE ET D'HEMATOLOGIE DE LA SAUVEGARDEdissolvedCHRISTOPHE LARCHEZactiveCHRISTOPHE XAVIER LAURENT DUCHAMPdissolvedDOCTEUR ALICIA MARQUETdissolvedFRANCOISE REVEILLARDdissolvedFREDERIC GEORGES NICOLAS MEYERdissolvedGAELLE ANNE CHARLOTTE BACHactiveGERALD PRIANdissolvedHENRI LONGactiveIMAGERIE NUCLEAIRE DE L'OUEST LYONNAISdissolvedIMAGERIE SAUVEGARDE MASSUESdissolvedIMAGINAactiveIMMORADIOactiveIRM DE L'OUEST LYONNAISactiveISABELLE MOULLETactive

+48 more

Connections

9 links
Shared operator — likely the same administrator
OUEST LYONNAISShared officer / director · 10 share thisSOCIETE DE CHIRURGIE DIGESTIVE FRERING-GIGNOUX-BLANCHET- CDFGBShared officer / director · 10 share thisFIMARShared officer / director · 10 share thisFRERING CONSULTINGShared officer / director · 10 share thisFIMARCSShared officer / director · 10 share thisALLIANCE DIGEST GROUPShared officer / director · 10 share thisADVISE AND MASTERING SURGERYShared officer / director · 10 share thisLOU JASShared officer / director · 10 share thisFGBShared 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.

People with significant control

6 people
NameRoleFromSource
BG ParticipationsDirigeant—France registry
CONVERGENCEDirigeant—France registry
FIMARDirigeant—France registry
YANN MATUSSIEREDirigeant—France registry
BD PARTICIPATIONSMembre du directoire—France registry
VINCENT MARCEL FRERINGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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