DOSSIERS / SCI DE L'ARSENAL 2013
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Company dossier

SCI DE L'ARSENAL 2013

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799920897 · 799920897 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
SCI DE L'ARSENAL 2013
fr_insee
799920897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-24
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
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€400,000
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]dissolved[ND]active[ND]active

+86 more

Connections

7 links
Shared operator — likely the same administrator
SCI BOILEAU NEUVILLE 2024Shared officer / director · 8 share thisALBY CREQUI 2022Shared officer / director · 8 share thisSCI IMMO RKP CACHANShared officer / director · 8 share thisSCI DARDILLY-PATIO 2014Shared officer / director · 8 share thisSCI DU TRAVAIL ET DE LA SANTE 2019Shared officer / director · 8 share thisSCI DE L'ENERGIE 2016Shared officer / director · 8 share thisSCI DE LA FRIGORIE 2018Shared officer / director · 8 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

12 people
NameRoleFromSource
2 C FINANCEDirigeant—France registry
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.Dirigeant—France registry
DOUNDirigeant—France registry
FINANCIERE DE LA CLAREEDirigeant—France registry
FONCIERE DES LOUISONSDirigeant—France registry
FONCIERE SAINT CHRISTOPHEDirigeant—France registry
JAMESDirigeant—France registry
LA FINANCIERE DE L'IFDirigeant—France registry
SCI IMMOBILIERE RHONE SAONEDirigeant—France registry
SEVALORDirigeant—France registry
⚠ WILLIAM ROLLEDirigeant—France registry
OPTIGEREPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

WILLIAM ROLLE (officer) matches PEP William Rolle — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM ROLLE (officer) matches PEP William Rolle — Member of the 1604-11 Parliament. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100