DOSSIERS / SCI LES 4 FILLES
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SCI LES 4 FILLES

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891259889 · 891259889 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LES 4 FILLES
fr_insee
891259889
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-23
fr_insee
44 RUE VICTOR HUGO, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES 4 FILLESfr_insee · 493134464 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI S.O.P.Shared officer / director · 2 share thisAPYDAYShared officer / director · 4 share thisSCI 1995Shared officer / director · 4 share thisSCI DU 54 RUE FRANKLINShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE MARCUAShared officer / director · 11 share thisSCI PAGGIShared officer / director · 11 share thisSC ROC DE LOUShared officer / director · 11 share thisSCI DU 40 RUE DE LA CLAIREShared officer / director · 11 share thisSCI LA PRAIRIEShared officer / director · 11 share thisR3AShared officer / director · 11 share thisSCI 10 PLACE JULES GUESDEShared officer / director · 11 share thisLES ETOILES DE SAINT EXUPERY, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESShared officer / director · 11 share thisAEQUITAS 96Shared officer / director · 11 share thisLES TRUFFES DES BAURIESShared 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.

People with significant control

5 people
NameRoleFromSource
MARION GINONDirigeant—France registry
OLIVIA MARIE VICTOIRE GINONDirigeant—France registry
PAMELA MARIE PASCALE GINONDirigeant—France registry
SIXTINE PAMELA MARIE GINONDirigeant—France registry
XAVIER AUGUSTE EDOUARD GINONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100