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Company dossier

SCI PART-DIEU ST GENIS

FRANCE · COMPANY · INCORPORATED 2007-08-22
KYBE ID: FR-499653665 · 499653665 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI PART-DIEU ST GENIS
fr_insee
499653665
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-22
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136 CRS LAFAYETTE, 69003 LYON
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68.20B
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€1,000
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Companies at this address

131 total

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

ABDELLAH ACHOURIactiveALAIN JOANNES PIERRE COCHETdissolvedALAIN PAUL ALFREDdissolvedALBERT KEMIKIANdissolvedALCHEMIA LABactiveALICE JASMINE REMISactiveANNA PAOLA CELLIdissolvedANTOINE GRAVICHEdissolvedARCHITECTURAL CONSTRUCTIONdissolvedATELIER SERVICES TRAVAUX INDUSdissolvedATTILIO SALMITRAROactiveAUDRAN PERRINactiveBERNARD HENRI WOJTALdissolvedBERNARD TARDYdissolvedBRUNO ADMANdissolvedCABINET JURIDIQUE ET FISCAL MOULINIERdissolvedCEDRIC GREFFETactiveCEDRIC HENRI LOUIS BORNARDactiveCHANTAL REUREdissolvedCLAIRE MARIE EVELYNE GARAUDactive

+111 more

Connections

14 links
Shared operator — likely the same administrator
MARIATCHOUKShared officer / director · 7 share thisDECLICShared officer / director · 7 share thisSCI JIGSAWShared officer / director · 7 share thisSCI VILLERUPTShared officer / director · 7 share thisSCI MARIANI FRERESShared officer / director · 7 share thisPOINT MOBILEShared officer / director · 7 share thisSCI EPSONShared officer / director · 9 share thisSCI PART-DIEU ST VALLIERShared officer / director · 9 share thisSCI PART DIEU JACOBINSShared officer / director · 9 share thisSCI PART DIEU NORDShared officer / director · 9 share thisM.P DELOCHE & ASSOCIESShared officer / director · 9 share thisSCI PART DIEU PREROUXShared officer / director · 9 share thisSCI PART DIEU GENTIANESShared officer / director · 9 share thisSCI SVENSKASAGAX 6Shared officer / director · 9 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
EDMOND VANNOOTEDirigeant—France registry
ERIC MARIANIDirigeant—France registry
MP DELOCHE ET ASSOCIESDirigeant—France registry
ROLOMA CONSEILDirigeant—France registry
ERIC VANNOOTEPrésident—France registry
MICHEL PIERRE DELOCHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PART DIEU GENTIANES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100