Key facts
dissolvedSCI BINGO 2014
fr_insee
807392527
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-24
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105 RUE DE CREQUI, 69006 LYON 6E ARRONDISSEMENT
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68.20B
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€350,000
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Company dossier
SCI BINGO 2014
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALBY CREQUI 2022SCI CHASSIEU JACQUARD 2016SCI COLIN 2018SCI DARDILLY-PATIO 2014SCI DES ACQUEDUCS 2022SCI DES VERNESSCI IMPASSE DU REVESCI MARTIN BASSESCI MONGE 2019SCI PARC JACQUARD 2018SCI PASCAL ECHIROLLES 2022SCI PLACE RONDE 2006SCI ROUTE DE GENEVE 2017SCI RUE DE L'AVENIR 2022SCI SAINT MARTIN LE VINOUXSCI ST ANTOINE 2017SCI TRANQUILLESNC BURO BERJON
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| BRIGITTE LUCETTE RENEE GUERCI | Dirigeant | — | France registry |
| CLEO&VAD | Dirigeant | — | France registry |
| FINANCIERE FRANCA | Dirigeant | — | France registry |
| FLAYALOU | Dirigeant | — | France registry |
| FONCIERE DE LA HALLE | Dirigeant | — | France registry |
| GERARD GEORGES MARIE FEASSON | Dirigeant | — | France registry |
| JAMES | Dirigeant | — | France registry |
| ROUPIE | Dirigeant | — | France registry |
| SCI JFF IMMOBILIER | Dirigeant | — | France registry |
| SEVALOR | Dirigeant | — | France registry |
| THOMAS JEAN-GUY BERNARD | Dirigeant | — | France registry |
| DEDO | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100