DOSSIERS / SCI CAPO ROSSO 2009
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Company dossier

SCI CAPO ROSSO 2009

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-522966498 · 522966498 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI CAPO ROSSO 2009
fr_insee
522966498
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dissolved
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Real-estate civil company (SCI)
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2010-06-08
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354 RUE ANDRE PHILIP, 69007 LYON
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68.20B
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€120,000
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Connections

18 links
Shared operator — likely the same administrator
SCI PARC PERIPHERIQUE 2022Shared officer / director · 3 share thisSCI NDB&COShared officer / director · 3 share thisMAXALShared officer / director · 3 share thisLE PRE DES BELLES COMBESShared officer / director · 3 share thisSCI NICEA RENOV 3Shared officer / director · 5 share thisSCI SOLEIL VERTShared officer / director · 5 share thisSCI LES ARCHERESShared officer / director · 5 share thisDES CASTORSShared officer / director · 6 share thisCMBShared officer / director · 6 share thisGENAY-SAINT-JOSEPHShared officer / director · 6 share thisSCI DES ARCHIVESShared officer / director · 6 share thisLA SOIE SAINT JOSEPHShared officer / director · 6 share thisSCI DU 22Shared officer / director · 7 share thisSCI DE L ABBAYEShared officer / director · 7 share thisPHILNETShared 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 18 — full graph via /v1/entities/FR-522966498/network.

People with significant control

9 people
NameRoleFromSource
BRUNO JACQUES MARIE NICOLAS-VULLIERMEDirigeant—France registry
JACQUES FRANCOIS MOTTARDDirigeant—France registry
JAMESDirigeant—France registry
MARIE-AGNES BALTHAZARDDirigeant—France registry
PHILIPPE LAURENT COGNETDirigeant—France registry
SP 13 - SOCIETE DE PARTICIPATIONSDirigeant—France registry
XAVIER ANNE PIERRE NERON-BANCELDirigeant—France registry
CHRISTOPHE FRANCOIS MICHEL GUERCIPrésident—France registry
DENIS MARIE CLAUDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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