Key facts
activePRESQU'ILE
fr_insee
533576146
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-13
fr_insee
51 BD MARIUS VIVIER-MERLE, 69003 LYON
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee
Company dossier
PRESQU'ILE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 total126 BOULEVARD DE LA CROIX ROUSSE60 RUE DOMERALIRECAPICIL PART DIEUAurélie GAYETMargaux LELARGE[ND][ND]PATRICK ANTOINE EMMANUEL TROMPETTERayan ChibaneSCI 14 RUE DES TUILERIESSCI 51 BIS RUE FRANCOIS PEISSELSCI BEAUSEJOURSCI CREQUI SAINT POTHINSCI DE LA CHARITESCI GAMMA 1000SCI SAINT VINCENT 46Simon MonatVICTOR HUGO
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| APICIL MUTUELLE | Dirigeant | — | France registry |
| APICIL PREVOYANCE institution sociale | Dirigeant | — | France registry |
| Pascal PROTON | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100