DOSSIERS / SCI DU TRAVAIL ET DE LA SANTE 2019
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Company dossier

SCI DU TRAVAIL ET DE LA SANTE 2019

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852418524 · 852418524 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
SCI DU TRAVAIL ET DE LA SANTE 2019
fr_insee
852418524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
00.00Z
fr_insee
€1,000,000
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

21 links
Shared operator — likely the same administrator
SCI PASCAL ECHIROLLES 2022Shared officer / director · 2 share thisGFA DU CHATEAU REAUTShared officer / director · 3 share thisTHIERRY BARIOZ CONSEILShared officer / director · 3 share thisMAGUSANShared officer / director · 5 share thisLAKMAJEURShared officer / director · 5 share thisSCI MAJOLAND 2019Shared officer / director · 5 share thisSCI DE L'ENERGIE 2016Shared officer / director · 5 share thisSCI DARDILLY-PATIO 2014Shared officer / director · 8 share thisSCI IMMO RKP CACHANShared officer / director · 8 share thisSCI BOILEAU NEUVILLE 2024Shared officer / director · 8 share thisSCI DE L'ARSENAL 2013Shared officer / director · 8 share thisALBY CREQUI 2022Shared officer / director · 8 share thisSCI MARTIN BASSEShared officer / director · 11 share thisSCI MOULIN CARRON-PEROLLIERShared officer / director · 11 share thisFINANCIERE DE SAINT SORLINShared officer / director · 11 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 21 — full graph via /v1/entities/FR-852418524/network.

People with significant control

22 people
NameRoleFromSource
2 C FINANCEDirigeant—France registry
AURELIEN MARIE BRUNELDirigeant—France registry
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.Dirigeant—France registry
FAPALIE CONSULTINGDirigeant—France registry
FINANCIERE DE LA CLAREEDirigeant—France registry
FONCIERE DE LA HALLEDirigeant—France registry
FONCIERE DES LOUISONSDirigeant—France registry
FONCIERE DES TROIS COLOMBESDirigeant—France registry
FONCIERE SAINT CHRISTOPHEDirigeant—France registry
JAG INVESTDirigeant—France registry
JAMESDirigeant—France registry
LA FINANCIERE DE L'IFDirigeant—France registry
Le PivertDirigeant—France registry
RAPHAEL ELIE KHALIFADirigeant—France registry
ROUPIEDirigeant—France registry
SCI BALOODirigeant—France registry
SCI IMMOBILIERE RHONE SAONEDirigeant—France registry
SEVALORDirigeant—France registry
THIERRY RENE MARIE BARIOZDirigeant—France registry
⚠ WILLIAM ROLLEDirigeant—France registry
BRICE PATRICE LOUIS ROBERTPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM ROLLE (officer) matches PEP William Rolle — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM ROLLE (officer) matches PEP William Rolle — Member of the 1604-11 Parliament. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100