DOSSIERS / SCI CODE BARRES
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SCI CODE BARRES

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879022127 · 879022127 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI CODE BARRES
fr_insee
879022127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
88 BD DES BELGES, 69006 LYON
fr_insee
00.00Z
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€1,000
fr_insee

Companies at this address

40 total
ANAHIDE MARGOSSIANdissolvedANNIE TIERCELINdissolvedCABINET DENTAIRE JB LUCdissolvedCECILE LUCdissolvedCELINE COLETTE GRAVERIAUactiveCENTRE ESTHETIQUE LYON TETE D'ORdissolvedCLINIQUE XANADU LYONactiveDR FRANCOIS JACQUINdissolvedEDITH MARIE ROCHAIXdissolvedFilippo GAZZERAactiveFRANCOIS BERNARD JACQUINdissolvedF.T.H.dissolvedGERMAINE LAMIEdissolvedGILBERT VITALEactiveINTAKT - GLOBAL CONSTRUCTIONdissolvedJean-Bernard Robert Marie LUCactiveJEAN-CHARLES BAYOLactiveMARIE DUQUENNEactiveNATOIdissolved[ND]dissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
TOTHEM IMMOBILIERShared officer / director · 5 share thisSCCV VILLA CITE 4Shared officer / director · 5 share thisSCI DU GARONShared officer / director · 5 share thisEGLShared officer / director · 9 share thisSCI MANDALAYShared officer / director · 9 share thisF.T.H.Shared officer / director · 9 share thisSCI MAXEYShared officer / director · 9 share thisLE CINQ MAJEURShared officer / director · 9 share thisSCI MONTEREYShared officer / director · 9 share thisORENDAShared officer / director · 9 share thisSCI DELANEYShared officer / director · 9 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

4 people
NameRoleFromSource
ORENDADirigeant—France registry
TOTHEM IMMOBILIERDirigeant—France registry
HENRI TRZECIAKPrésident—France registry
MARIE-LINE TRZECIAKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100