Key facts
dissolvedESPACE BRUYERES
fr_insee
790676142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-22
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5 RUE DE L'HUMILITE, 69003 LYON
fr_insee
68.20B
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€480,000
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Company dossier
ESPACE BRUYERES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalC.F.H.JULIE ANNA MARIE-LOUISE BERNARDL.F.H.R3FRHONE FONCIERRHONE FONCIER GESTIONSCI 17 AVENUE DES SAULESSCI 53 RUE DUBOIS CRANCESCI DE L HUMILITESCI FAYOLLESCI GERLAND 17SCI MERIEUX FARGE 2SCI MEYRIEUX FARGESCI PARC D'ACTIVITES R 2 FSCI PARC DES SAULESSCI R4FSCI REPUBLIQUE IIISCI SAINTE GENEVIEVESCI TOUR DE SAONE
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| AURELIE VALERIE MARIE-CHRISTINE COTTE | Dirigeant | — | France registry |
| AVRIL CARMEN OCEANE MARIE GELAS-MATHIEU | Dirigeant | — | France registry |
| BLANDINE HENRIETTE MARIE FAYOLLE | Dirigeant | — | France registry |
| CYRILLE JEAN-JACQUES MARIE FAYOLLE | Dirigeant | — | France registry |
| DELPHINE MARIE COTTE | Dirigeant | — | France registry |
| EMMANUEL JEAN-JACQUES COTTE | Dirigeant | — | France registry |
| FABIENNE CHRISTINE MARIE FAYOLLE | Dirigeant | — | France registry |
| GILBERT PIERRE MARIE FAYOLLE | Dirigeant | — | France registry |
| LANCELOT STANISLAS MARIE GELAS | Dirigeant | — | France registry |
| LIONEL MARCEL MARIE FAYOLLE | Dirigeant | — | France registry |
| MONIQUE JOSEPH MARIE FINET | Dirigeant | — | France registry |
| PRISCILLE RENEE MARIE FAYOLLE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100