DOSSIERS / SCI MAJOLAND 2019
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Company dossier

SCI MAJOLAND 2019

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810205393 · 810205393 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MAJOLAND 2019
fr_insee
810205393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-13
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105 RUE DE CREQUI, 69006 LYON
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68.20B
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€150,000
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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]active[ND]dissolved[ND]active

+86 more

Connections

8 links
Shared operator — likely the same administrator
SCI DE L'ENERGIE 2016Shared officer / director · 5 share thisLAKMAJEURShared officer / director · 5 share thisSCI DU TRAVAIL ET DE LA SANTE 2019Shared officer / director · 5 share thisMAGUSANShared officer / director · 5 share thisALPANIDAHShared officer / director · 6 share thisSCI COLIN 2018Shared officer / director · 6 share thisSCI QUATUOR 2013Shared officer / director · 6 share thisSCI EUGENE 2020Shared officer / director · 6 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

13 people
NameRoleFromSource
AURELIEN MARIE BRUNELDirigeant—France registry
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.Dirigeant—France registry
EMILIE CORALIE ELISE LEPILLEURDirigeant—France registry
FLAYALOUDirigeant—France registry
FONCIERE DES LOUISONSDirigeant—France registry
JAG INVESTDirigeant—France registry
JAMESDirigeant—France registry
LA FINANCIERE DE L'IFDirigeant—France registry
PATRICIA ARLETTE COURTIALDirigeant—France registry
ROUPIEDirigeant—France registry
SC des MariesDirigeant—France registry
JEAN-PASCAL JACQUES DENYSPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100