DOSSIERS / SCI SURCHERES
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Company dossier

SCI SURCHERES

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811717842 · 811717842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI SURCHERES
fr_insee
811717842
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-02
fr_insee
239 AV Lacassagne, 69003 Lyon
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68.20B
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€328,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI DES HALLESShared officer / director · 2 share thisSCM CABINET MEDICAL BELLECOUR SUDShared officer / director · 4 share thisSCI LEYVIEUX RAHShared officer / director · 4 share thisCABINET MEDICAL LASSAGNEShared officer / director · 4 share thisCORK FINANCEShared officer / director · 6 share thisIMAGERIE MEDICALE MASSUESShared officer / director · 6 share thisTIMBER SERVICESShared officer / director · 6 share thisSOCIETE FAMILIALE HENRY D'INVESTISSEMENT ET DE PARTICIPATIONShared officer / director · 6 share thisSCI LYMPShared officer / director · 6 share thisKALOUKAERA SOLEYShared officer / director · 7 share thisSCI DE COURLANCYShared officer / director · 7 share thisDE SAINT ROCHShared officer / director · 7 share thisSCI DE L'ILE BARBEShared officer / director · 7 share thisSCI TENNIS DE JONQUERYShared officer / director · 7 share thisSCI BEL'AIRShared officer / director · 7 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 25 — full graph via /v1/entities/FR-811717842/network.

People with significant control

8 people
NameRoleFromSource
Jacques Marie Joseph HENRYDirecteur—France registry
Luc Jean Marie HENRYDirecteur—France registry
EMMANUEL EMILE MARIE HENRYDirigeant—France registry
FRANCOIS JEAN MARIE HENRYDirigeant—France registry
MARIE-PIERRE HENRYDirigeant—France registry
Elisabeth Marie Andrée HENRYMembre du directoire—France registry
Frédéric Paul Marie HENRYMembre du directoire—France registry
Yves Dominique HENRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100