DOSSIERS / SCI SALENGRO 2017
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Company dossier

SCI SALENGRO 2017

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830853644 · 830853644 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

dissolved
SCI SALENGRO 2017
fr_insee
830853644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-11
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,690,000
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

40 links
Shared operator — likely the same administrator
SCI EMERAUDE 2011Shared officer / director · 3 share thisSCI RN6 SAINT PRIEST 2011Shared officer / director · 3 share thisSCI ROUTE DE GENEVE 2017Shared officer / director · 3 share thisFAMILIA 1327Shared officer / director · 3 share thisSCI EYBENS 2002Shared officer / director · 3 share thisONDINEShared officer / director · 3 share thisCABINET BASMADJIANShared officer / director · 5 share thisSCI CHASSIEU JACQUARD 2016Shared officer / director · 5 share thisSCI ST ANTOINE 2017Shared officer / director · 5 share thisSCI SQUID 2018Shared officer / director · 5 share thisLUCAPAJEShared officer / director · 8 share thisSCI DE L'ENERGIE 2016Shared officer / director · 8 share thisSELAS DU DOCTEUR DIDIER SCHWABShared officer / director · 8 share thisBC2JShared officer / director · 8 share thisSCI LES GAZIERS 2016Shared officer / director · 8 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 40 — full graph via /v1/entities/FR-830853644/network.

People with significant control

29 people
NameRoleFromSource
ANNAPURNADirigeant—France registry
APRES MOIDirigeant—France registry
ARCADIEDirigeant—France registry
B PARTENAIRESDirigeant—France registry
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.Dirigeant—France registry
CATHERINE LEVALDirigeant—France registry
CHRISTINE LOUISE AURORE BASMADJIANDirigeant—France registry
CLE EN MAIN CONSTRUCTIONDirigeant—France registry
DANIEL ALAIN SAM BENYAMINEDirigeant—France registry
DIDIER PAUL SCHWABDirigeant—France registry
FINANCIERE DE LA CLAREEDirigeant—France registry
FINANCIERE FRANCADirigeant—France registry
GALERYDirigeant—France registry
G.S.A. INVESTDirigeant—France registry
JAMESDirigeant—France registry
JEAN-LOUP ANDRE GAUDRYDirigeant—France registry
JEAN-PIERRE MANUEL BASMADJIANDirigeant—France registry
LA FINANCIERE DE L'IFDirigeant—France registry
OLIVIER MARIE ANDRE BRUNDirigeant—France registry
PATRICE VARRAUTDirigeant—France registry
PHILIPPE ANDRE OLIVIER MARIE CASTILLADirigeant—France registry
S.C.I. D.G.M.Dirigeant—France registry
SCI LA GROLLEDirigeant—France registry
SCI MOUGNO-VILLEURBANNEDirigeant—France registry
SCI VASYDirigeant—France registry
VALERIE ELISABETH LORENTZDirigeant—France registry
V.S.P.Dirigeant—France registry
ERIC CHARLES ORESPrésident—France registry
OPTIGEREPrésident—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