Key facts
activeSCI CHASSIEU JACQUARD 2016
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821614658
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active
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Real-estate civil company (SCI)
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2016-07-19
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105 RUE DE CREQUI, 69006 LYON 6E ARRONDISSEMENT
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68.20B
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€245,000
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Company dossier
SCI CHASSIEU JACQUARD 2016
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALBY CREQUI 2022SCI BINGO 2014SCI 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 SAINT MARTIN LE VINOUXSCI ST ANTOINE 2017SCI TRANQUILLESNC BURO BERJON
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| ABDELHAK BOULAHDJAR | Membre du directoire | — | France registry |
| BERNARD JEAN-CLAUDE MAURICE WOLF | Membre du directoire | — | France registry |
| BOUABDALLAH KRIM-ARBI-succession en cours | Membre du directoire | — | France registry |
| CHRISTINE LOUISE AURORE BASMADJIAN | Membre du directoire | — | France registry |
| FINANCIERE FRANCA | Membre du directoire | — | France registry |
| FONCIERE DE LA HALLE | Membre du directoire | — | France registry |
| JAMAL EL GNANI | Membre du directoire | — | France registry |
| JAMES | Membre du directoire | — | France registry |
| NICOLAS PIERRE MARIE COLLART DUTILLEUL | Membre du directoire | — | France registry |
| OLIVIER MARIE ANDRE BRUN | Membre du directoire | — | France registry |
| ERIC CHARLES ORES | Président | — | France registry |
| OPTIGERE | Président | — | 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