DOSSIERS / SOCIETE CIVILE IMMOBILIERE QUAI D'AGRIPPA
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SOCIETE CIVILE IMMOBILIERE QUAI D'AGRIPPA

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789516408 · 789516408 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE QUAI D'AGRIPPA
fr_insee
789516408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-22
fr_insee
19 RUE ELIE ROCHETTE, 69007 LYON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

31 total
A L RENOVATIONdissolvedJACQUES TORROJAdissolvedMIGUEL PAUL PALENCIAdissolvedOLY PEIactiveRENE BESSONdissolvedRUDY PATRICK LOUIS BLANCHARDactiveSCI 12 BLANDANdissolvedSCI 150 - 152 POUDRETTEdissolvedSCI 19 COLIdissolvedSCI 21 ESPERANCEactiveSCI 31 35 37 CHATEAU D EAUdissolvedSCI 43 COLIactiveSCI 9 BERTHELOTdissolvedSCI BCLSdissolvedSCI CARGOdissolvedSCI IMPASSE JOANNY GRANGEdissolvedSCI LOUIS BLANCdissolvedSCI MONT-BLANCdissolvedSCI PASCALdissolvedSOCIETE CIVILE IMMOBILIERE 103 JAURESdissolved

+11 more

Connections

14 links
Shared operator — likely the same administrator
DELAGE PEINTUREShared officer / director · 7 share thisGAEC DU FAURIASShared officer / director · 7 share thisSAS DU FAURIASShared officer / director · 7 share thisSCGIShared officer / director · 7 share thisAGRIAXEShared officer / director · 7 share thisHPS DIAGShared officer / director · 7 share thisSCI 18 ANATOLE FRANCEShared officer / director · 9 share this33 VAUBANShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE 30 SOIEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE CHARLES DE GAULLEShared officer / director · 9 share thisLES GONESShared officer / director · 9 share thisSCI LA CROIX DU SUDShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE 179 JAURESShared officer / director · 9 share thisSCI DES ASPHODELESShared officer / director · 9 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

3 people
NameRoleFromSource
GUY CORNEILLE SAINT MARCDirigeant—France registry
SEBASTIEN CARRETDirigeant—France registry
DAVID DELAGEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE 30 SOIE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100