DOSSIERS / SCI PRESSENSE 2013
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SCI PRESSENSE 2013

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797855616 · 797855616 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PRESSENSE 2013
fr_insee
797855616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-11
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€576,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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]dissolved[ND]active[ND]active

+86 more

People with significant control

13 people
NameRoleFromSource
ANNICK YVELINE DERRIAZDirigeant—France registry
BEPOSEDirigeant—France registry
DIDIER PAUL SCHWABDirigeant—France registry
FONCIERE DES LOUISONSDirigeant—France registry
JAMESDirigeant—France registry
MARTIN MARIE RAYDirigeant—France registry
MAXIME HACKERDirigeant—France registry
SCI DU 1 DE LA RUE BOUCHETDirigeant—France registry
SCI JFF IMMOBILIERDirigeant—France registry
SCI DUJOMembre du directoire—France registry
THIERRY ROBERT SASMembre du directoire—France registry
ERIC CHARLES ORESPrésident—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