DOSSIERS / FONCIERE DE SAINT CYR
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FONCIERE DE SAINT CYR

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528209398 · 528209398 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE SAINT CYR
fr_insee
528209398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-08
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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 DES COMMERCES DU RHONEdissolvedFONCIERE DES LOUISONSdissolvedFONCIERE DES TROIS COLOMBESdissolvedHELENE ROUREdissolvedHOTEL ANNECY 2024dissolvedJEAN YVES ROBINactiveJEREMIE BORROTZUactiveJPC2DdissolvedNATIONS 2022dissolved[ND]dissolved[ND]active[ND]activeOPTIGEREdissolved

+86 more

People with significant control

6 people
NameRoleFromSource
BAPTISTE ANTOINE JEAN-JACQUES DENYSDirigeant—France registry
GAUTHIER BENOIT JEAN-JACQUES DENYSDirigeant—France registry
JEAN-PASCAL JACQUES MICHEL DENYSDirigeant—France registry
LA FINANCIERE DE L'IFDirigeant—France registry
MATHILDE CHARLOTTE MARIE DENYSDirigeant—France registry
QUENTIN MAURICE MICHEL DENYSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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