DOSSIERS / SCI DE LA ROCADE 2009
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Company dossier

SCI DE LA ROCADE 2009

FRANCE · COMPANY · INCORPORATED 2009-05-06
KYBE ID: FR-512290552 · 512290552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

dissolved
SCI DE LA ROCADE 2009
fr_insee
512290552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-06
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,536,000
fr_insee

Companies at this address

106 total

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

ACTIPARC DE LA BROCARDIEREdissolvedACTIPARC PLATEAUactiveASSOCIATION DE SENSIBILISATION A LA SECURITE EDUCATION FORMATION RECHERCHE ROUTIEREactiveASSOCIATION LES AMIS DES MALADES POUR L ENSEIGNEMENTactiveCOLETTE PEILLONactiveESPACE CONTEMPORAINdissolvedFONCIERE DE LA HALLEdissolvedFONCIERE DE SAINT CYRdissolvedFONCIERE DES COMMERCES DU RHONEdissolvedFONCIERE DES LOUISONSdissolvedFONCIERE DES TROIS COLOMBESdissolvedHELENE ROUREdissolvedHOTEL ANNECY 2024dissolvedJEAN YVES ROBINactiveJEREMIE BORROTZUactiveJPC2DdissolvedNATIONS 2022dissolved[ND]dissolved[ND]active[ND]active

+86 more

Connections

35 links
Shared operator — likely the same administrator
SCI SAN TELMOShared officer / director · 3 share thisLABELLEPIERRE75Shared officer / director · 3 share thisGAIA PRODUCTIONSShared officer / director · 4 share thisSCI PATRIMOINE IDFShared officer / director · 4 share thisESNANS-IMMOShared officer / director · 4 share thisFONCIERE DES LOUISONSShared officer / director · 5 share thisSCI 2 AVENUE DES FRERES MONGOLFIERShared officer / director · 5 share thisSCI H&M IMMOShared officer / director · 5 share thisSCI RENE DESGRAND 2006Shared officer / director · 6 share thisVEGA IIShared officer / director · 6 share thisSCI ORIONShared officer / director · 6 share thisSCI L'IMMOBILIERE NIVOSE 95Shared officer / director · 6 share thisSOCIETE CIVILE LES BLEUETSShared officer / director · 6 share thisSCI LACROIXShared officer / director · 7 share thisSCI BRISSOShared 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.

Showing 15 of 35 — full graph via /v1/entities/FR-512290552/network.

People with significant control

26 people
NameRoleFromSource
AUDREY HAVELDirigeant—France registry
BRIGITTE TCHAVESDirigeant—France registry
CLE EN MAIN CONSTRUCTIONDirigeant—France registry
DIDIER SCHWABDirigeant—France registry
EMMA LUMBROSODirigeant—France registry
FINANCIERE DE LA CLAREEDirigeant—France registry
FREDERIC CHASLOTDirigeant—France registry
GSA INVESTDirigeant—France registry
HERVE RAVAUDirigeant—France registry
JEAN-BAPTISTE VERNEREYDirigeant—France registry
JEAN-MARC FRITZINGERDirigeant—France registry
LOUIS-ROBERT LAJUGIEDirigeant—France registry
MARIE-HELENE GALLATIDirigeant—France registry
PASCAL BERJOTDirigeant—France registry
PATRICK DEVERAUXDirigeant—France registry
PHILIPPE BAILLYDirigeant—France registry
REFONTEDirigeant—France registry
SCI DGMDirigeant—France registry
SCI IMMOBILIERE RHONE SAONEDirigeant—France registry
SCI JFF IMMOBILIERDirigeant—France registry
SCI VERRIERES 97Dirigeant—France registry
SOPHIE TCHAVESDirigeant—France registry
VALERIE MARMEYDirigeant—France registry
VINCENT CROLARDDirigeant—France registry
ERIC CHARLES ORESPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 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