DOSSIERS / SCI CHARCOT-FOCH
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Company dossier

SCI CHARCOT-FOCH

FRANCE · COMPANY · INCORPORATED 2002-09-20
KYBE ID: FR-779732213 · 779732213 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 120Risk signals 3Sources

Key facts

active
SCI CHARCOT-FOCH
fr_insee
779732213
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2002-09-20
fr_insee
53 RUE du Commandant Charcot, 69110 Sainte-Foy-lès-Lyon
fr_insee
68.20B
fr_insee
€647,908
fr_insee

Connections

120 links
Shared operator — likely the same administrator
GINKGOShared officer / director · 2 share thisSCI DU DIMEShared officer / director · 2 share thisDOCTEUR OUARDA KENOUCHIShared officer / director · 2 share thisCENTRE ORL BELLECOURShared officer / director · 2 share thisSCI ZLATOFF CONSULTATIONShared officer / director · 2 share thisJ3MRShared officer / director · 2 share thisSCM KINESITHERAPIE REEDUCATION CHARCOTShared officer / director · 2 share thisSELARL DU DOCTEUR ERIC DARDAREShared officer / director · 2 share thisCHARCOT INSTRUMENTATIONShared officer / director · 2 share thisSOFTINOVAShared officer / director · 2 share thisSCI DU GRAND BOULEVARDShared officer / director · 2 share thisLBCMShared officer / director · 2 share thisSCI BUAYAShared officer / director · 3 share thisLYONNAISE DES OSShared officer / director · 3 share thisSCI SAINT LAURENTShared officer / director · 3 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 120 — full graph via /v1/entities/FR-779732213/network.

People with significant control

101 people
NameRoleFromSource
AG2R AGIRC-ARRCOMembre du directoire—France registry
ALAIN RAYMONDMembre du directoire—France registry
ANDRE BOUILLOTMembre du directoire—France registry
Anne-Catherine REAMembre du directoire—France registry
APICIL AGIRC ARRCOMembre du directoire—France registry
APICIL ARCIL PREVOYANCEMembre du directoire—France registry
APICIL MUTUELLEMembre du directoire—France registry
ARNAUD MULLERMembre du directoire—France registry
A. STEGHENSMembre du directoire—France registry
AUDE MARIE AURORE LUNELMembre du directoire—France registry
BENJAMIN PHILIPPE DE BATSMembre du directoire—France registry
BERNARD PRUD'HOMMEMembre du directoire—France registry
CAPTMembre du directoire—France registry
Charles MERIEUXMembre du directoire—France registry
CHARLOTTE CHLOE MARSOTMembre du directoire—France registry
CHIRURGIE VISCERALE ET DIGESTIVE - DOCTEUR THIEVENAZMembre du directoire—France registry
CHRISTIANE PEREZMembre du directoire—France registry
CLAUDETTE CHAPONMembre du directoire—France registry
Constance Hélène Marie JANSENSMembre du directoire—France registry
CORINNE CLUTIERMembre du directoire—France registry
CORINNE MARYVONNE FRANCOISE CROZETMembre du directoire—France registry
CYPATHMembre du directoire—France registry
CYRILLE ISAAC-SIBILLEMembre du directoire—France registry
CYRIL MAYERMembre du directoire—France registry
DAVID PARISMembre du directoire—France registry
Delphine REAMembre du directoire—France registry
DOCTEUR OUARDA KENOUCHIMembre du directoire—France registry
Dr Emmanuel DELAYMembre du directoire—France registry
Emmanuel REAMembre du directoire—France registry
Fortunat L'HOIA-LUAKAMembre du directoire—France registry
FRANCOIS MARIE CORAIN MALAVIEILLEMembre du directoire—France registry
FREDERIQUE JACQUELINE HENRIETTE NOVAROMembre du directoire—France registry
Gabriel PIQUET-GAUTHIERMembre du directoire—France registry
GROUPAMA RHONE ALPES AUVERGNEMembre du directoire—France registry
GUILHEM SIMONMembre du directoire—France registry
Guillaume Eric Michel BUISSONMembre du directoire—France registry
GUILLAUME GAUTIERMembre du directoire—France registry
GUY CHAUPLANNAZMembre du directoire—France registry
J2FMembre du directoire—France registry
JACQUES LEVALMembre du directoire—France registry
JEAN DENIS PATETMembre du directoire—France registry
Jean DUPREMembre du directoire—France registry
JEAN FERRATONMembre du directoire—France registry
JEAN-LOUIS BRUNETMembre du directoire—France registry
Jean MAILLARDMembre du directoire—France registry
JEAN VILLAMembre du directoire—France registry
JL PATRIMOINEMembre du directoire—France registry
Laëtitia Delphine BALAIREMembre du directoire—France registry
LAURENCE SOPHIE CHAVANNEMembre du directoire—France registry
Laurie Suzanne Yael DAHANMembre du directoire—France registry
Showing 50 of 101 — full officer list via the API (/v1/entities/FR-779732213/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RAYMOND (officer) matches PEP Alain Raymond — Q66501006. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CYRILLE ISAAC-SIBILLE (officer) matches PEP Cyrille Isaac-Sibille — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100