DOSSIERS / SCI QUARANTE-HUIT
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Company dossier

SCI QUARANTE-HUIT

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879749729 · 879749729 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SCI QUARANTE-HUIT
fr_insee
879749729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-12
fr_insee
53 RUE VAUBAN, 69006 LYON
fr_insee
68.20B
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€4,500
fr_insee

Companies at this address

69 total

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

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANATOLEdissolvedANDRE CHETTRIT CONSULTANTdissolvedANNONAY BOWLINGactiveANZactiveASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTBactiveAVALON AVOCATSdissolvedBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCERRONE INVESTdissolvedCOMELIT REAL ESTATEdissolvedDC HOLDINGdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUPALYactive

+49 more

Connections

23 links
Shared operator — likely the same administrator
SOCIETE CIVILE CAROLINEShared officer / director · 7 share thisSCG CONSEILShared officer / director · 7 share thisBOUTAE CONSORTESShared officer / director · 8 share thisSARL ATIL CONSEILShared officer / director · 8 share thisL'AZUREENNE VIShared officer / director · 8 share thisEUREX FIDUCIAIRE EUROPEENNE AVOCATS ET EXPERTS-COMPTABLES EN ABREGE EFE AVOCATS ET EXPERTS COMPTABLESShared officer / director · 9 share thisEUREX GUINETShared officer / director · 9 share thisEUREX - AUDIT RHONE-ALPESShared officer / director · 9 share thisSCI QUARANTE CINQShared officer / director · 9 share thisLV PARTNERSShared officer / director · 9 share thisLV INVESTShared officer / director · 9 share thisAUDIT COMPTABILITE FINANCE ET GESTIONShared officer / director · 9 share thisSCI CINQUANTEShared officer / director · 9 share thisLOFOTENShared officer / director · 11 share thisEUREX ISEREShared 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 23 — full graph via /v1/entities/FR-879749729/network.

People with significant control

9 people
NameRoleFromSource
ALEXANDRE CHRISTOPHE YANNICK BOUTARINDirigeant—France registry
BPMDirigeant—France registry
CAROLINE MARIE-NOELLE FAURYDirigeant—France registry
EMMANUEL NICOLAS JEAN GRYDirigeant—France registry
GERALDINE MONARDDirigeant—France registry
LV PARTNERSDirigeant—France registry
ADEBAYO ACHILLE FRANCK LABINTANPrésident—France registry
CORINNE ARMANDPrésident—France registry
PHILIPPE PIERRE MICHEL JULITAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QUARANTE CINQ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100