DOSSIERS / SCI CORINNE
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Company dossier

SCI CORINNE

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801300591 · 801300591 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CORINNE
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801300591
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active
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Real-estate civil company (SCI)
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2014-03-27
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25 RUE DU PLAT, 69002 LYON 2E ARRONDISSEMENT
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68.20B
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€566,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
BRUNO MARIE MARCEL GRANGEMembre du directoire—France registry
EVELYNE JACQUELINE HUGUETTE EMBERTMembre du directoire—France registry
FREDERIC MAURICE PAUL BERTHETMembre du directoire—France registry
JOHANN BERTHETMembre du directoire—France registry
La FINANCIERE du PARADISMembre du directoire—France registry
LIONEL BERTHETMembre du directoire—France registry
LOIC GAETAN BARRIERMembre du directoire—France registry
MARWAN CHARLES RAHALMembre du directoire—France registry
SCI ACANTHEMembre du directoire—France registry
SCI LES LIONS VERTSMembre du directoire—France registry
SOPHIE THERESE MARCHETMembre du directoire—France registry
GILLES ALAIN GRILHAULT DES FONTAINESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100