DOSSIERS / SCI CHARPENNES 2019
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Company dossier

SCI CHARPENNES 2019

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851426213 · 851426213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SCI CHARPENNES 2019
fr_insee
851426213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-07
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,680,000
fr_insee

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

23 links
Shared operator — likely the same administrator
SCI FRANCHEVILLE CHATER 2010Shared officer / director · 5 share thisSCI ROUTE DE GENEVE 2017Shared officer / director · 5 share thisSCI CENTRES AUTO 2025Shared officer / director · 5 share thisSCI CHALET PIERREShared officer / director · 5 share thisSCI MATHIEU DUSSURGEY 2015Shared officer / director · 5 share thisSCI PLAINE DE L'AIN 2021Shared officer / director · 5 share thisADMAVAROShared officer / director · 5 share thisSCI MONGE 2019Shared officer / director · 5 share thisJPB CONSEILSShared officer / director · 8 share thisSCI LES GAZIERS 2016Shared officer / director · 8 share thisSCI SALENGRO 2017Shared officer / director · 8 share thisLUCAPAJEShared officer / director · 8 share thisSCI SQUID 2018Shared officer / director · 8 share thisSCI ST ANTOINE 2017Shared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-851426213/network.

People with significant control

26 people
NameRoleFromSource
BC2JDirigeant—France registry
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.Dirigeant—France registry
DOMINIQUE RENEE MARMEYDirigeant—France registry
FAPALIE CONSULTINGDirigeant—France registry
FINANCIERE DE LA CLAREEDirigeant—France registry
FINANCIERE FRANCADirigeant—France registry
FONCIERE DE LA HALLEDirigeant—France registry
FONCIERE DES TROIS COLOMBESDirigeant—France registry
FONCIERE SAINT CHRISTOPHEDirigeant—France registry
FREDERIC THIERRY JEAN-MARIE CHASLOTDirigeant—France registry
H3MDirigeant—France registry
IMMOBILIERE ECILACDirigeant—France registry
JEAN-PIERRE MANUEL BASMADJIANDirigeant—France registry
KRCDBDirigeant—France registry
PHILIPPE JEAN FRANCOIS BAILLYDirigeant—France registry
PHILIPPE MARCEL PIERRE SUCHETDirigeant—France registry
ROUPIEDirigeant—France registry
SCI DU 1 DE LA RUE BOUCHETDirigeant—France registry
SCI HUGO 2018Dirigeant—France registry
SCI JFF IMMOBILIERDirigeant—France registry
SCI VERSUSDirigeant—France registry
STANISLAS MARIE GAETAN BROCHIERDirigeant—France registry
VITAIADirigeant—France registry
V.S.P.Dirigeant—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