DOSSIERS / SCI PRE CARRON 2
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SCI PRE CARRON 2

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791576879 · 791576879 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI PRE CARRON 2
fr_insee
791576879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-04
fr_insee
59 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

190 total

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

2017 FILMSdissolved2SLEAdissolved3 BIOELECdissolvedA2C (ACCES AUTOMATISME CONTROLE)dissolvedACTPactiveACTYPICactiveADMIN & VOUSactiveAD POSE MENUISERIEdissolvedAGENCE CENTRALE INTERVENTION EUROPEENNEdissolvedAGENCE PEPITAdissolvedAGESEdissolvedAKIUMPROCESSdissolvedAKTIF PUBLICITEactiveALAIN LAURENT KNAUBdissolvedALLIANCE 1.2.3dissolvedALLIANCE CONSULTINGdissolvedALPES JURA SERVICESdissolvedAMALTHEE CONSEILactiveAMZDESIGNdissolvedA-QUIAactive

+170 more

Connections

19 links
Shared operator — likely the same administrator
LES DRONES LYONNAISShared officer / director · 2 share thisORYOM13B1RE1Shared officer / director · 8 share thisPOLMAREUM 38Shared officer / director · 8 share thisORYOM23G1Shared officer / director · 8 share thisSCI R2SShared officer / director · 8 share thisORYOM09A3RE1Shared officer / director · 8 share thisORYOM24E8Shared officer / director · 8 share thisCENTRALAIR SAShared officer / director · 8 share thisSCI MARA DU JARDINShared officer / director · 12 share thisFAURE LAMY ASSURANCESShared officer / director · 12 share thisSARL LAMY PATRIMOINEShared officer / director · 12 share thisSCI MICAMAShared officer / director · 12 share thisLE MASShared officer / director · 12 share thisLES CREPINSShared officer / director · 12 share thisSCI BONNE POULECShared officer / director · 12 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 19 — full graph via /v1/entities/FR-791576879/network.

People with significant control

6 people
NameRoleFromSource
DYLAN TANGUY CASTANODirigeant—France registry
INES GRAZIELLA RAMBAUDDirigeant—France registry
MARIE-CHRISTINE FAUREDirigeant—France registry
SYLVIE RAMBAUDDirigeant—France registry
THEO YANN CASTANODirigeant—France registry
VICTOR CHARLES RAMBAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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