DOSSIERS / SCI CHATEAUCREUX 3
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SCI CHATEAUCREUX 3

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834168254 · 834168254 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
SCI CHATEAUCREUX 3
fr_insee
834168254
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-21
fr_insee
37 PL BELLECOUR, 2EME ETAGE, 69002 LYON
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68.20B
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Connections

30 links
Shared operator — likely the same administrator
RIVIERA 6Shared officer / director · 2 share thisTROTELIGOTTE 2015Shared officer / director · 2 share thisMACShared officer / director · 2 share thisSCI PATRIMMO FREGATE 2Shared officer / director · 3 share thisMAISON LOQUERShared officer / director · 3 share thisSCI TEYRANGAShared officer / director · 3 share thisSCI MORILLESShared officer / director · 3 share thisRIVIERA 7Shared officer / director · 4 share thisARINVESTShared officer / director · 4 share thisSCI RIVIERA 5Shared officer / director · 4 share thisOLIVEIRA & OLIVEIRA ADVOGADOS ASSOCIADOSShared officer / director · 4 share thisSCI JACQUESShared officer / director · 4 share thisSCI VALDAShared officer / director · 4 share thisMARIANNE DE OLIVEIRA CLINICA DE PSICOLOGIA LTDAShared officer / director · 4 share thisSCI CALMEShared officer / director · 4 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 30 — full graph via /v1/entities/FR-834168254/network.

People with significant control

22 people
NameRoleFromSource
ADRIEN BERNARD PAUL THARRAULTDirigeant—France registry
CECILE ANNE-LAURE POIRIERDirigeant—France registry
CHRISTIAN BROTTIERDirigeant—France registry
CHRISTOPHE BUISSONDirigeant—France registry
CHRISTOPHE JEAN-PIERRE COURSIERESDirigeant—France registry
CORINNE PASCALE AGNES TOTODirigeant—France registry
DELPHINE LAETITIA POIRIERDirigeant—France registry
EMMANUEL GEORGES MARIE BLOTDirigeant—France registry
HELENE ISABELLE ADRIENNE GALAUPDirigeant—France registry
ISABELLE LAURE MONTAGNEDirigeant—France registry
JEAN MICHEL JULIEN ANDRE LENGLETDirigeant—France registry
JEAN-PIERRE ALBERT YVES LOQUERDirigeant—France registry
LAETITIA STEPHANIE LEYRAHOUSDirigeant—France registry
LUDOVIC JOSEPH DUMORTIERDirigeant—France registry
MARIANNE DE OLIVEIRADirigeant—France registry
MARIE ODILE LEA WILBERTDirigeant—France registry
NICOLE MARCELLE HENRIETTE LIOUSTDirigeant—France registry
PHILIPPE ROBERT JEAN MARTINEAUDirigeant—France registry
VINCENT GRACIADirigeant—France registry
VINCENT GRISONIDirigeant—France registry
VIOLAINE GAEL BOUVERESSEDirigeant—France registry
CHRISTELLE JOELLE CATHERINE TILLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAUCREUX 2 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100