DOSSIERS / SCI RN6 SAINT PRIEST 2011
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Company dossier

SCI RN6 SAINT PRIEST 2011

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-529591901 · 529591901 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 51Risk signals 2Sources

Key facts

dissolved
SCI RN6 SAINT PRIEST 2011
fr_insee
529591901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-13
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000,000
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

51 links
Shared operator — likely the same administrator
SCI LES DRONES 2014Shared officer / director · 2 share thisSCI SALENGRO 2017Shared officer / director · 3 share thisSCI EMERAUDE 2011Shared officer / director · 3 share thisBADIANEShared officer / director · 4 share thisALMANAGERSShared officer / director · 4 share thisPOSITIVENERGIESShared officer / director · 4 share thisNUMERHYDShared officer / director · 5 share thisAXIUMShared officer / director · 5 share thisGALERYShared officer / director · 5 share thisGSA INVESTShared officer / director · 5 share thisSCI MATHIEU DUSSURGEY 2015Shared officer / director · 6 share thisSCI HUGO 2018Shared officer / director · 6 share thisSCI DARDILLY-PATIO 2014Shared officer / director · 6 share thisALBY CREQUI 2022Shared officer / director · 6 share thisSCI CORBAS VENISSIEUX 2009Shared 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 51 — full graph via /v1/entities/FR-529591901/network.

People with significant control

26 people
NameRoleFromSource
BRICE ROBERT PARTICIPATIONSDirigeant—France registry
BRIGITTE GUERCIDirigeant—France registry
BRIGITTE TCHAVESDirigeant—France registry
CATHERINE LEVALDirigeant—France registry
DANIEL ALAIN SAM BENYAMINEDirigeant—France registry
DEDODirigeant—France registry
DIDIER SCHWABDirigeant—France registry
EMMA KARINE LUMBROSODirigeant—France registry
FREDERIC THIERRY JEAN-MARIE CHASLOTDirigeant—France registry
GATIEN BUTEZDirigeant—France registry
G.S.A. INVESTDirigeant—France registry
IMMOBILIERE SEROPYANDirigeant—France registry
JAMESDirigeant—France registry
JEAN-LOUP ANDRE GAUDRYDirigeant—France registry
JEAN-MICHEL RONJONDirigeant—France registry
LORIDirigeant—France registry
NICOLAS COLLART DUTILLEULDirigeant—France registry
OLIVIER GIGNOUXDirigeant—France registry
OLIVIER MARIE ANDRE BRUNDirigeant—France registry
SCI LJ GAZARIANDirigeant—France registry
SOPHIE BELLINE TCHAVESDirigeant—France registry
THOMAS DEI-CICCHIDirigeant—France registry
VIVIANE GINETTE MARCUCCILLIDirigeant—France registry
YANN GORMANDDirigeant—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