DOSSIERS / SCI DU CARRE D'ARGENT
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Company dossier

SCI DU CARRE D'ARGENT

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499082675 · 499082675 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CARRE D'ARGENT
fr_insee
499082675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-13
fr_insee
15 RUE BOSSUET, 69006 LYON
fr_insee
68.20B
fr_insee
€455,000
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

17 people
NameRoleFromSource
BRICE ROBERT PARTICIPATIONS SADirigeant—France registry
CHRISTOPHE GUERCIDirigeant—France registry
EMMA LUMBROSODirigeant—France registry
FINANCIERE BOSSUET SARLDirigeant—France registry
FREDERIC CHASLOTDirigeant—France registry
HAGOP SOGHOMONIANDirigeant—France registry
JEAN FLACHERDirigeant—France registry
LJ GAZARIANDirigeant—France registry
SCI DEDODirigeant—France registry
SCI FLACHERDirigeant—France registry
SCI LES RECOLLETSDirigeant—France registry
SCI SEVALORDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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