Key facts
activeSCI SAINT MARTIN LE VINOUX
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812528719
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active
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Real-estate civil company (SCI)
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2015-07-10
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105 RUE DE CREQUI, 69006 LYON 6E ARRONDISSEMENT
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68.20B
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€1,300,000
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Company dossier
SCI SAINT MARTIN LE VINOUX
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALBY CREQUI 2022SCI BINGO 2014SCI 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 ST ANTOINE 2017SCI TRANQUILLESNC BURO BERJON
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| BORIS ORES | Membre du directoire | — | France registry |
| CLEO&VAD | Membre du directoire | — | France registry |
| DOMINIQUE RENEE MARMEY | Membre du directoire | — | France registry |
| DOUN | Membre du directoire | — | France registry |
| FINANCIERE DE LA CLAREE | Membre du directoire | — | France registry |
| FONCIERE DE LA HALLE | Membre du directoire | — | France registry |
| FONCIERE DUGUESCLIN | Membre du directoire | — | France registry |
| FREDERIQUE MOLIMARD | Membre du directoire | — | France registry |
| GASEAM | Membre du directoire | — | France registry |
| JEAN-LOUP ANDRE GAUDRY | Membre du directoire | — | France registry |
| KM2020 | Membre du directoire | — | France registry |
| LA FINANCIERE DE L'IF | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100