DOSSIERS / SCI QUATRE PAR QUATRE
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SCI QUATRE PAR QUATRE

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-498124387 · 498124387 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI QUATRE PAR QUATRE
fr_insee
498124387
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-16
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4 RUE PRESIDENT CARNOT, 69002 LYON
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68.20B
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€12,000
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Companies at this address

38 total
ALICE STEFANELLIactiveARCHIVES 1dissolvedAZURE ESTATEactiveBRITANNIA 6dissolvedCAPITOLE 3dissolvedCHRISTINE COMBOEUFdissolvedCOPROPRIETE 4 RUE PRESIDENT CARNOTactiveFONCIERE 2 FdissolvedFONCIERE SPECIALITESactiveHELENE MARIE MARTINONdissolvedHEPHAISTOS IMMOBILIERdissolvedIMMOBILIERE COLLET AMBLARDactiveIMMOBILIERE SAINT LOUISdissolvedJOEL CLAUDE RENE BOQUINdissolvedLOCA SKISdissolvedLORANAdissolvedLOUIS DENUELLEdissolvedMADURA 5dissolvedMALOUVIS IMMOBILIERactiveMARIE FOUYATactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
MADURA 5Shared officer / director · 7 share thisBRITANNIA 6Shared officer / director · 7 share thisCAPITOLE 3Shared officer / director · 7 share thisSCI DES 3 BORNESShared officer / director · 7 share thisFONCIERE 2 FShared officer / director · 7 share thisARCHIVES 1Shared officer / director · 7 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
FONCIERE 2 FDirigeant—France registry
LAKMEDirigeant—France registry
Philippe Lambert Investissement et ConseilDirigeant—France registry
Michel Marc FRAISSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100