Key facts
activeSCI IMPASSE DU REVE
fr_insee
532172889
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-09
fr_insee
105 RUE DE CREQUI, 69006 LYON 6E ARRONDISSEMENT
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68.20B
fr_insee
€44,000
fr_insee
Company dossier
SCI IMPASSE DU REVE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALBY CREQUI 2022SCI BINGO 2014SCI CHASSIEU JACQUARD 2016SCI COLIN 2018SCI DARDILLY-PATIO 2014SCI DES ACQUEDUCS 2022SCI DES VERNESSCI MARTIN BASSESCI MONGE 2019SCI PARC JACQUARD 2018SCI PASCAL ECHIROLLES 2022SCI PLACE RONDE 2006SCI ROUTE DE GENEVE 2017SCI RUE DE L'AVENIR 2022SCI SAINT MARTIN LE VINOUXSCI ST ANTOINE 2017SCI TRANQUILLESNC BURO BERJON
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BORIS ORES | Directeur | — | France registry |
| SACHA ORES | Directeur | — | France registry |
| ANTHONY SEBASTIEN PLACERDA | Membre du directoire | — | France registry |
| Axel ORES | Membre du directoire | — | France registry |
| Esteban ORES | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100