DOSSIERS / SCI 7 AU 7
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Company dossier

SCI 7 AU 7

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810453480 · 810453480 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI 7 AU 7
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810453480
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-25
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37 PL BELLECOUR, 69002 LYON
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68.20B
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
SCI FAUBOURG DE COUZONShared officer / director · 4 share thisSCI MAKINAHShared officer / director · 4 share thisIB TECHShared officer / director · 4 share thisSCI DE L'ESTShared officer / director · 6 share thisSCI BRTShared officer / director · 6 share thisPRESTOShared officer / director · 6 share thisINFINITECHShared officer / director · 6 share thisQUADRAShared officer / director · 6 share thisSARL IMMAGENCEShared officer / director · 9 share thisNARVALShared officer / director · 9 share thisCREQUY FINANCEShared officer / director · 9 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

7 people
NameRoleFromSource
ANGELIQUE RICHARD MARTINE GIRAUDDirigeant—France registry
CHRISTELLE JOELLE CATHERINE TILLIERDirigeant—France registry
DAMIEN MICHEL RACTDirigeant—France registry
HERVE ROGER FRANCOIS TILLIERDirigeant—France registry
MAGALI DESCOMBRISDirigeant—France registry
NICOLAS BRUNO RASTELLODirigeant—France registry
STEFANE JEAN CLEMENT MASINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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