DOSSIERS / SCI RENE DESGRAND 2006
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Company dossier

SCI RENE DESGRAND 2006

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489786335 · 489786335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RENE DESGRAND 2006
fr_insee
489786335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-20
fr_insee
15 RUE BOSSUET, 69006 LYON
fr_insee
68.20B
fr_insee
€432,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BRICE ROBERT PARTICIPATIONS - PAR ABREVIATION B.R.P.dissolvedBRICE ROBERT RHONE ALPESactiveE-PARCdissolvedFINANCIERE FRANCAdissolvedFINANCIERE GEM.MAJELSactiveFONCIERE DUGUESCLINdissolvedINTER MARdissolvedJEAN PIERRE ANDRE GUY BRUNOTdissolvedJPD CONSULTINGdissolvedLA FINANCIERE DE L'IFdissolvedROUPIEdissolvedSAS DU PARC D'ACTIVITES LYON SUDdissolvedSCI 101 BD JOLIOT CURIEdissolvedSCI 104 COURS TOLSTOIdissolvedSCI 12 RUE SALVADAR ALLENDEdissolvedSCI 177 RUE LEON BLUMdissolvedSCI 17 ROUSSEAUdissolvedSCI 56 CHEMIN DE COLIEREdissolvedSCI 5 RUE RICHANdissolvedSCI AMBROISE PARE 2005dissolved

+34 more

People with significant control

16 people
NameRoleFromSource
BUREAU D'ETUDE POUR L'ORGANISATION SCIENTIFIQUE DES ENTREPRISES - BEPOSE SADirigeant—France registry
CHRISTINE VOUTERSDirigeant—France registry
DOUNDirigeant—France registry
EMMA LUMBROSODirigeant—France registry
FINANCIERE BOSSUET SARLDirigeant—France registry
FONCIERE SAINT CHRISTOPHEDirigeant—France registry
HERVE GUY PIERRE RAVAUDirigeant—France registry
LA FINANCIERE DE L'IFDirigeant—France registry
SCI DU 1 DE LA RUE BOUCHETDirigeant—France registry
SCI SEVALORDirigeant—France registry
Société Civile FONCIERE CPKDirigeant—France registry
SOCIETTE CIVILE IMMOBILIERE FLACHERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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