DOSSIERS / SCI LA CONDUITE DES SIEGES
← Search
Company dossier

SCI LA CONDUITE DES SIEGES

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849664602 · 849664602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA CONDUITE DES SIEGES
fr_insee
849664602
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-02
fr_insee
45 QUAI Charles de Gaulle, 69006 Lyon
fr_insee
68.20B
fr_insee
€960,344
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3A SANTEactive455 AMONT PARCdissolved8 CITEdissolvedBA HOLDINGdissolvedBREMENS AVOCATSactiveBREMENS DEVELOPPEMENTdissolvedBREMENS IMMOBILIERactiveBREMENS NOTAIRESdissolvedCAISSE REG GARANTIE NOTAIRES COUR APPELactiveCALEGEactiveCHAMBRE INTERDEPARTEMENTALE DES NOTAIRES DE LA COUR D'APPEL DE LYONactiveCHARLOTTE MARIE DANIELE ALLOUARDactiveCITE INVESTdissolvedCLAIRE BOCHARDactiveCLAIRE CHARROINactiveDELPHINE LAURENCE SERVANTactiveEDOUARD MAISONNEUVEactiveFRANCOIS-AMAURY NICOLAS GILLES AULAGNERactiveGEBEMAIactiveGESOLEILactive

+43 more

People with significant control

2 people
NameRoleFromSource
G2UMembre du directoire—France registry
Gérard Jean Philippe TOUILLOUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100