DOSSIERS / SCI DU DERBY 2014
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Company dossier

SCI DU DERBY 2014

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803958610 · 803958610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DERBY 2014
fr_insee
803958610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-07
fr_insee
354 RUE ANDRE PHILIP, 69007 LYON
fr_insee
68.20A
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHLEMADirigeant—France registry
FLAYALOUDirigeant—France registry
JAMESDirigeant—France registry
LOFIEMDirigeant—France registry
CHRISTOPHE GUERCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100