Key facts
activeSCI ST ANTOINE 2017
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827443425
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active
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Real-estate civil company (SCI)
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2017-02-02
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105 RUE DE CREQUI, 69006 LYON 6E ARRONDISSEMENT
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68.20B
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€708,000
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Company dossier
SCI ST ANTOINE 2017
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 SAINT MARTIN LE VINOUXSCI TRANQUILLESNC BURO BERJON
People with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| ARCADIE | Membre du directoire | — | France registry |
| BC2J | Membre du directoire | — | France registry |
| CHRISTINE LOUISE AURORE BASMADJIAN | Membre du directoire | — | France registry |
| FINANCIERE DE LA CLAREE | Membre du directoire | — | France registry |
| FINANCIERE DE SAINT-SORLIN | Membre du directoire | — | France registry |
| FINANCIERE FRANCA | Membre du directoire | — | France registry |
| FINANCIERE MAJELS | Membre du directoire | — | France registry |
| FONCIERE DUGUESCLIN | Membre du directoire | — | France registry |
| GITENAY JP AVOCAT | Membre du directoire | — | France registry |
| JEAN-PIERRE MANUEL BASMADJIAN | Membre du directoire | — | France registry |
| MARIE BENEDICTE NEYRAND | Membre du directoire | — | France registry |
| OLIVIER MARIE ANDRE BRUN | 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