DOSSIERS / SCI SQUID 2018
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SCI SQUID 2018

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831449830 · 831449830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SCI SQUID 2018
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831449830
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-11
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105 RUE DE CREQUI, 69006 LYON
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68.20B
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€1,565,000
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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

15 links
Shared operator — likely the same administrator
CAD & COShared officer / director · 2 share thisCABINET BASMADJIANShared officer / director · 5 share thisSCI SALENGRO 2017Shared officer / director · 5 share thisSCI ST ANTOINE 2017Shared officer / director · 5 share thisSCI CHASSIEU JACQUARD 2016Shared officer / director · 5 share thisSCI KIFUIShared officer / director · 6 share thisSCI GRENELLE 2023Shared officer / director · 6 share thisSCI BOILEAU NEUVILLE 2024Shared officer / director · 6 share thisSCI MEDIMMOShared officer / director · 6 share thisSCI DE LATTRE DE TASSIGNY 2023Shared officer / director · 6 share thisSCI LES GAZIERS 2016Shared officer / director · 8 share thisSCI CHARPENNES 2019Shared officer / director · 8 share thisLUCAPAJEShared officer / director · 8 share thisJPB CONSEILSShared officer / director · 8 share thisSCI VITTON MEDICALShared 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.

People with significant control

32 people
NameRoleFromSource
ABECDirigeant—France registry
ABSCISSEDirigeant—France registry
ALEADirigeant—France registry
AMANTANIDirigeant—France registry
BC2JDirigeant—France registry
CECILE VALERIE CHATAGNIERDirigeant—France registry
CHRISTINE LOUISE AURORE BASMADJIANDirigeant—France registry
CYRIL PIERRE PASCAL ARLINDirigeant—France registry
DOUNDirigeant—France registry
FABRICE HENRI MAURICE VOLLEDirigeant—France registry
FAPALIE CONSULTINGDirigeant—France registry
FINANCIERE BOSSUETDirigeant—France registry
FINANCIERE DE LA CLAREEDirigeant—France registry
FINANCIERE DE SAINT-SORLINDirigeant—France registry
FINANCIERE FRANCADirigeant—France registry
FONCIERE DES LOUISONSDirigeant—France registry
FONCIERE DES TROIS COLOMBESDirigeant—France registry
FONCIERE SAINT CHRISTOPHEDirigeant—France registry
G.S.A. INVESTDirigeant—France registry
JAG INVESTDirigeant—France registry
JAMESDirigeant—France registry
JEAN-PIERRE MANUEL BASMADJIANDirigeant—France registry
KRCDBDirigeant—France registry
OCTOPUSDirigeant—France registry
REGIS ALPHONSE FRANCOIS CADEGROSDirigeant—France registry
ROUPIEDirigeant—France registry
SCI DU 1 DE LA RUE BOUCHETDirigeant—France registry
SCI LA GROLLEDirigeant—France registry
SCI MOUGNO-VILLEURBANNEDirigeant—France registry
VITAIADirigeant—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