DOSSIERS / SCI LIMONEST BRUYERES 2012
← SearchExport PDF
Company dossier

SCI LIMONEST BRUYERES 2012

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790139547 · 790139547 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 63Risk signals 2Sources

Key facts

dissolved
SCI LIMONEST BRUYERES 2012
fr_insee
790139547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-24
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€2,910,000
fr_insee

Companies at this address

106 total

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

ACTIPARC DE LA BROCARDIEREdissolvedACTIPARC PLATEAUactiveASSOCIATION DE SENSIBILISATION A LA SECURITE EDUCATION FORMATION RECHERCHE ROUTIEREactiveASSOCIATION LES AMIS DES MALADES POUR L ENSEIGNEMENTactiveCOLETTE PEILLONactiveESPACE CONTEMPORAINdissolvedFONCIERE DE LA HALLEdissolvedFONCIERE DE SAINT CYRdissolvedFONCIERE DES COMMERCES DU RHONEdissolvedFONCIERE DES LOUISONSdissolvedFONCIERE DES TROIS COLOMBESdissolvedHELENE ROUREdissolvedHOTEL ANNECY 2024dissolvedJEAN YVES ROBINactiveJEREMIE BORROTZUactiveJPC2DdissolvedNATIONS 2022dissolved[ND]active[ND]active[ND]dissolved

+86 more

Connections

63 links
Shared operator — likely the same administrator
SCI 16 RUE DOUAUMONTShared officer / director · 2 share thisSCI LES PORTES DE LYONShared officer / director · 2 share thisSCI EMERAUDE 2011Shared officer / director · 4 share thisSCI MILOUIN 2016Shared officer / director · 4 share thisSCI LES GAZIERS 2016Shared officer / director · 4 share thisDIAMANTISShared officer / director · 4 share thisSCI RHONE ALPES 2014Shared officer / director · 4 share thisSCI MATHIEU DUSSURGEY 2015Shared officer / director · 5 share thisSCI LES HAUTS DE DARDILLY 2012Shared officer / director · 5 share thisSCI PARC D ACTIVITES FRANKLIN ROOSEVELTShared officer / director · 5 share thisSCI PARC D'ACTIVITE FREDERIC FAYSShared officer / director · 5 share thisBC2JShared officer / director · 5 share thisSCI ROOSEVELT 2013Shared officer / director · 5 share thisSCI DARDILLY-PATIO 2014Shared officer / director · 6 share thisSCI VENISSIEUX NORD 2018Shared officer / director · 6 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 63 — full graph via /v1/entities/FR-790139547/network.

People with significant control

28 people
NameRoleFromSource
BEPOSEDirigeant—France registry
BRIGITTE FORTUNEE TCHAVESDirigeant—France registry
CLEO&VADDirigeant—France registry
DIDIER PAUL SCHWABDirigeant—France registry
DOMINIQUE RENEE MARMEYDirigeant—France registry
FONCIERE DES TROIS COLOMBESDirigeant—France registry
FREDERIC THIERRY JEAN-MARIE CHASLOTDirigeant—France registry
GERARD JEAN-LOUIS BAUDELOCQUEDirigeant—France registry
HERVE GUY PIERRE RAVAUDirigeant—France registry
JEAN-LOUP ANDRE GAUDRYDirigeant—France registry
JULIE-ANNE EMMANUELLE NOELLE FLACHERDirigeant—France registry
LAURENCE SOPHIE MARIE BAILLYDirigeant—France registry
MARIE-BENEDICTE NEYRANDDirigeant—France registry
MAXIME HACKERDirigeant—France registry
NATHALIE MARIE BAILLYDirigeant—France registry
NICOLAS PIERRE MARIE COLLART DUTILLEULDirigeant—France registry
NICOLAS RODRIGUEZDirigeant—France registry
OLIVIER MARIE ANDRE BRUNDirigeant—France registry
PATRICK DEVERAUXDirigeant—France registry
PHILIPPE JEAN FRANCOIS BAILLYDirigeant—France registry
SERGE HACKERDirigeant—France registry
SOPHIE BELLINE TCHAVESDirigeant—France registry
SOPHIE FLORENCE CORINNE ODETTE TURIONDirigeant—France registry
VALERIE MARIE-AGNES MARMEYDirigeant—France registry
YLANADirigeant—France registry
YVETTE MATHILDE JACQUELINE LAURIADirigeant—France registry
ERIC CHARLES ORESPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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