DOSSIERS / SCI DE L'ENERGIE 2016
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Company dossier

SCI DE L'ENERGIE 2016

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825137078 · 825137078 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 39Risk signals 4Sources

Key facts

dissolved
SCI DE L'ENERGIE 2016
fr_insee
825137078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-20
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
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]dissolved[ND]active[ND]active

+86 more

Connections

39 links
Shared operator — likely the same administrator
LAKMAJEURShared officer / director · 5 share thisMAGUSANShared officer / director · 5 share thisSCI MAJOLAND 2019Shared officer / director · 5 share thisSCI DU TRAVAIL ET DE LA SANTE 2019Shared officer / director · 5 share thisSCI QUATUOR 2013Shared officer / director · 6 share thisSCI EUGENE 2020Shared officer / director · 6 share thisJAG REAL ESTATEShared officer / director · 6 share thisLS INVESTShared officer / director · 6 share thisALPANIDAHShared officer / director · 6 share thisJAG INVESTShared officer / director · 6 share thisFINANCIERE JALShared officer / director · 6 share thisSCI COLIN 2018Shared officer / director · 6 share thisSCI LA RIVINE-GALIBIERShared officer / director · 7 share thisSCI TOSCANEShared officer / director · 7 share thisGRAND 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 39 — full graph via /v1/entities/FR-825137078/network.

People with significant control

24 people
NameRoleFromSource
2 C FINANCEDirigeant—France registry
AURELIEN MARIE BRUNELDirigeant—France registry
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.Dirigeant—France registry
CLEO&VADDirigeant—France registry
DENIS MICHEL MARIE LEGERDirigeant—France registry
DIDIER PAUL SCHWABDirigeant—France registry
DOUNDirigeant—France registry
FINANCIERE DE LA CLAREEDirigeant—France registry
FINANCIERE DE SAINT-SORLINDirigeant—France registry
FINANCIERE FRANCADirigeant—France registry
FONCIERE DES LOUISONSDirigeant—France registry
FONCIERE SAINT CHRISTOPHEDirigeant—France registry
GREGORY SALICHONDirigeant—France registry
JAMESDirigeant—France registry
PATRICIA ARLETTE COURTIALDirigeant—France registry
ROUPIEDirigeant—France registry
SC DES MARIESDirigeant—France registry
SCI IMMOBILIERE RHONE SAONEDirigeant—France registry
SCI JFF IMMOBILIERDirigeant—France registry
SCI MOUGNO-VILLEURBANNEDirigeant—France registry
SEVALORDirigeant—France registry
⚠ WILLIAM ROLLEDirigeant—France registry
BRICE PATRICE LOUIS ROBERTPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

WILLIAM ROLLE (officer) matches PEP William Rolle — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM ROLLE (officer) matches PEP William Rolle — Member of the 1604-11 Parliament. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100