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Company dossier

SCI PIMPON 2018

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835323643 · 835323643 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PIMPON 2018

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Registration835323643

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-09

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Registered address105 RUE DE CREQUI, 69006 LYON

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Industry68.20B

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Share capital€170,000

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Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIPARC DE LA BROCARDIEREdissolved ACTIPARC PLATEAUactive ASSOCIATION DE SENSIBILISATION A LA SECURITE EDUCATION FORMATION RECHERCHE ROUTIEREactive ASSOCIATION LES AMIS DES MALADES POUR L ENSEIGNEMENTactive COLETTE PEILLONactive ESPACE CONTEMPORAINdissolved FONCIERE DE LA HALLEdissolved FONCIERE DE SAINT CYRdissolved FONCIERE DES COMMERCES DU RHONEdissolved FONCIERE DES LOUISONSdissolved FONCIERE DES TROIS COLOMBESdissolved HELENE ROUREdissolved HOTEL ANNECY 2024dissolved JEAN YVES ROBINactive JEREMIE BORROTZUactive JPC2Ddissolved NATIONS 2022dissolved [ND]dissolved [ND]active [ND]active

+86 more

Connections

4 links

Shared operator — likely the same administrator

SCI MILOUIN 2016Shared officer / director · 3 share this SCI BINGO 2014Shared officer / director · 4 share this SCI BEBOPShared officer / director · 4 share this SCI SOLEIL VERTShared 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.

People with significant control

14 people

Name	Role	From	Source
AUDREY MARYLENE MARTINEZ	Dirigeant	—	France registry
FLAYALOU	Dirigeant	—	France registry
FONCIERE DE SAINT CYR	Dirigeant	—	France registry
FONCIERE DES TROIS COLOMBES	Dirigeant	—	France registry
FONCIERE SAINT CHRISTOPHE	Dirigeant	—	France registry
HD2M	Dirigeant	—	France registry
JAMES	Dirigeant	—	France registry
LOFIEM	Dirigeant	—	France registry
METHOLD	Dirigeant	—	France registry
SCI DPF	Dirigeant	—	France registry
STEMSA	Dirigeant	—	France registry
THOMAS JEAN-GUY BERNARD	Dirigeant	—	France registry
ERIC CHARLES ORES	Président	—	France registry
OPTIGERE	Président	—	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