DOSSIERS / SCI MATHIEU DUSSURGEY 2015
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Company dossier

SCI MATHIEU DUSSURGEY 2015

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810705913 · 810705913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
SCI MATHIEU DUSSURGEY 2015
fr_insee
810705913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-08
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€875,000
fr_insee

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

27 links
Shared operator — likely the same administrator
SCI EYBENS 2002Shared officer / director · 2 share thisAKAShared officer / director · 3 share thisSCI PLAINE DE L'AIN 2021Shared officer / director · 4 share thisSCI FRANCHEVILLE CHATER 2010Shared officer / director · 4 share thisSCI ROUTE DE GENEVE 2017Shared officer / director · 4 share thisSCI EMERAUDE 2011Shared officer / director · 5 share thisSCI DU JUBINShared officer / director · 5 share thisSCI LIMONEST BRUYERES 2012Shared officer / director · 5 share thisBC2JShared officer / director · 5 share thisSCI CHARPENNES 2019Shared officer / director · 5 share thisALBY CREQUI 2022Shared officer / director · 6 share thisSCI HUGO 2018Shared officer / director · 6 share thisSCI RN6 SAINT PRIEST 2011Shared officer / director · 6 share thisSCI DARDILLY-PATIO 2014Shared 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.

Showing 15 of 27 — full graph via /v1/entities/FR-810705913/network.

People with significant control

18 people
NameRoleFromSource
ANNICK JOELLE REGINE KAMINSKIDirigeant—France registry
BRIGITTE FORTUNEE TCHAVESDirigeant—France registry
BRUNO ANTOINE BRUGEREDirigeant—France registry
CHANTAL EDMONDE GIROUDONDirigeant—France registry
CLAUDE MICHEL ROLLEDirigeant—France registry
DANIEL HACKERDirigeant—France registry
EMMA KARINE LUMBROSODirigeant—France registry
FINANCIERE DE LA CLAREEDirigeant—France registry
FONCIERE DE LA HALLEDirigeant—France registry
FONCIERE DES TROIS COLOMBESDirigeant—France registry
FONCIERE SAINT CHRISTOPHEDirigeant—France registry
JAMESDirigeant—France registry
PHILIPPE MARCEL PIERRE SUCHETDirigeant—France registry
SCI IMMOBILIERE RHONE SAONEDirigeant—France registry
THOMAS DEI-CICCHIDirigeant—France registry
VIVIANE GINETTE MARCUCCILLIDirigeant—France registry
ERIC CHARLES ORESPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100