Key facts
activeSCI ROUTE DE GENEVE 2017
fr_insee
832826283
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-23
fr_insee
105 RUE DE CREQUI, 69006 LYON 6E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€800,000
fr_insee
Company dossier
SCI ROUTE DE GENEVE 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 RUE DE L'AVENIR 2022SCI SAINT MARTIN LE VINOUXSCI ST ANTOINE 2017SCI TRANQUILLESNC BURO BERJON
People with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| BC2J | Membre du directoire | — | France registry |
| B PARTENAIRES | Membre du directoire | — | France registry |
| CHANTAL EDMONDE GIROUDON | Membre du directoire | — | France registry |
| DOUN | Membre du directoire | — | France registry |
| FINANCIERE DE LA CLAREE | Membre du directoire | — | France registry |
| FINANCIERE FRANCA | Membre du directoire | — | France registry |
| FONCIERE DUGUESCLIN | Membre du directoire | — | France registry |
| IMMOBILIERE ECILAC | Membre du directoire | — | France registry |
| JEAN-LOUP ANDRE GAUDRY | Membre du directoire | — | France registry |
| NUTINI | Membre du directoire | — | France registry |
| PHILIPPE ANDRE OLIVIER MARIE CASTILLA | Membre du directoire | — | France registry |
| PHILIPPE MARCEL PIERRE SUCHET | 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