DOSSIERS / SCI LES GAZIERS 2016
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Company dossier

SCI LES GAZIERS 2016

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821373990 · 821373990 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES GAZIERS 2016
fr_insee
821373990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-05
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€775,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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]dissolved[ND]active[ND]active

+86 more

People with significant control

20 people
NameRoleFromSource
2 C FINANCEDirigeant—France registry
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.Dirigeant—France registry
CLAUDE MICHEL ROLLEDirigeant—France registry
DENIS MICHEL MARIE LEGERDirigeant—France registry
DOUNDirigeant—France registry
FINANCIERE DE LA CLAREEDirigeant—France registry
FINANCIERE DE SAINT-SORLINDirigeant—France registry
FONCIERE DES LOUISONSDirigeant—France registry
FONCIERE SAINT CHRISTOPHEDirigeant—France registry
JAMESDirigeant—France registry
JEAN-PIERRE MANUEL BASMADJIANDirigeant—France registry
LA FINANCIERE DE L'IFDirigeant—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