DOSSIERS / SCI SARRAZINE
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Company dossier

SCI SARRAZINE

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538016288 · 538016288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI SARRAZINE
fr_insee
538016288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-22
fr_insee
42 CHE JEAN-MARIE VIANNEY, 69130 ECULLY
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SARRAZINEfr_insee · 383109634 · dissolvedSCI SARRAZINEfr_insee · 393712401 · dissolvedSCI SARRAZINEfr_insee · 409910023 · dissolvedSCI SARRAZINEfr_insee · 439252412 · dissolvedSCI SARRAZINEfr_insee · 491689048 · dissolvedSCI SARRAZINEfr_insee · 533420410 · dissolvedSCI SARRAZINEfr_insee · 807976824 · dissolved

Connections

8 links
Shared operator — likely the same administrator
COREVIS INDUSTRIESShared officer / director · 2 share thisGM FORMATIONShared officer / director · 3 share thisSARL FAYAN-ROUXShared officer / director · 3 share thisSTEPHANE LAISSUShared registered address · 3 share thisSCI BEAUREGARDShared registered address · 3 share thisORION ADMINISTRACAO DE BENS LTDAShared officer / director · 4 share thisLEAO & SANTAREM SOCIEDADE DE ADVOGADOSShared officer / director · 4 share thisPOLUX ADMINISTRACAO DE BENS LTDAShared officer / director · 4 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.

People with significant control

9 people
NameRoleFromSource
ARTUR LEAODirigeant—France registry
CHANTAL MONIQUE MARIE-THERESE NIEDERSTDirigeant—France registry
DAVID GARNEIRODirigeant—France registry
FREDERIC JEAN MICHEL ROUXDirigeant—France registry
GABRIELE CLAUDE ELISABETH ROUXDirigeant—France registry
JEAN-LUC MAURICE BERNARD SOUVAYDirigeant—France registry
PHILIPPE BARRONNIERDirigeant—France registry
VALERIE MARIE PATRICIA BERGEDirigeant—France registry
YVES JEAN LUCIEN ROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100