DOSSIERS / SCI SOGEBRON
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SCI SOGEBRON

FRANCE · COMPANY · INCORPORATED 2006-09-08
KYBE ID: FR-491805032 · 491805032 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI SOGEBRON
fr_insee
491805032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-08
fr_insee
72 RUE VENDOME, 69006 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

41 total
AGNES ELIANE JEANNE BROUILLATdissolvedANGELIQUE K BIDIactiveANTOINE GRANGEactiveARNAUD JACQUES JACK BARISAIN-MONROSEdissolvedCAMILLE ESTELLE DOMINIQUE FORMISYNactiveCAROLINE MENNESSONactiveCFCactiveCLAIRE BLANCHARDdissolvedCLOTILDE BLOCHactiveCOPROPRIETE 72 RUE VENDOMEactiveDamien PERROUSAZactiveDANIEL TORRESactiveEtienne Michel NEYRETactiveEVOLISdissolvedFRANCOISS BESSONactiveINVEST DdissolvedJEROME POULARDactiveJULIETTE ANNICK JACQUELINE CHRISTINE GUERREAUactiveLIONEL BERARDactiveMARIE-PIERRE LACARINactive

+21 more

Connections

10 links
Shared operator — likely the same administrator
SCI DAGUERIEUXShared officer / director · 10 share thisSCI 2B4Shared officer / director · 10 share thisSCI LYON 2FShared officer / director · 10 share thisDOUBERShared officer / director · 10 share thisSCI TISMARShared officer / director · 10 share thisSCI INTEREUROPE COMMERCESShared officer / director · 10 share thisSCI BOBShared officer / director · 10 share thisSCI NYGERShared officer / director · 10 share thisSCI DUQUESNE 36Shared officer / director · 10 share thisJURI GESTIONShared officer / director · 11 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

4 people
NameRoleFromSource
GUILLAUME DOUCEDEDirigeant—France registry
JUSTINE DOUCEDEDirigeant—France registry
LAURA DOUCEDEDirigeant—France registry
JULIEN DOUCEDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100