DOSSIERS / SCI R & R
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Company dossier

SCI R & R

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535112270 · 535112270 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI R & R
fr_insee
535112270
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-06
fr_insee
23 RUE ROYALE, 69001 LYON
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFPA RECHERCHE ET DEVELOPPEMENT (ARD)dissolvedANNE MAGUERITE PADZIUNASactiveARTS & ENFANCEactiveCOCHON QUI BOITdissolvedCONSEIL DE FAMILLE FMactiveD2activeDANIEL FAYETdissolvedDELORE & ASSOCIESactiveENERTIUM FRANCEdissolvedEURO RECYCLING FRANCEactiveFONCIERE CHATEAUX CNBdissolvedFONDS DE DOTATION BONI ET AEQUIactiveFONDS DE DOTATION PDAJM3PactiveGASPARAdissolvedGD IMMOBILIERdissolvedGILBERT MONTLAHUCdissolvedGM INVESTISSEMENTS FRANCEdissolvedHELIGRALdissolvedHG I&CdissolvedHUMANA PEOPLE TO PEOPLEactive

+42 more

People with significant control

23 people
NameRoleFromSource
ANDRE-ROMAIN MARIE FRANCOIS LAURENCE DUQUAIREDirigeant—France registry
ANNE MARIE ALOYS CHRISTINE DUQUAIREDirigeant—France registry
AURELIEN MARIE JACQUES BEATRICE DUQUAIREDirigeant—France registry
Benoit Steve BOUSSIERDirigeant—France registry
Delphine Hélène BRETAGNOLLEDirigeant—France registry
HENRI-LOUIS DELSOLDirigeant—France registry
INHARRIADirigeant—France registry
Julien Pierre MONSENEGODirigeant—France registry
LIONEL DEVICDirigeant—France registry
MARIE MICHELINE JEAN-PHILIPPE DUQUAIREDirigeant—France registry
MDGV PARTICIPATIONSDirigeant—France registry
MICHEL DUQUAIREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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