DOSSIERS / SCI VENISSIEUX ROUX COUTURIER
← SearchExport PDF
Company dossier

SCI VENISSIEUX ROUX COUTURIER

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891834681 · 891834681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VENISSIEUX ROUX COUTURIER
fr_insee
891834681
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-12-08
fr_insee
40 RUE DE BONNEL, 69003 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ABRICOTIERactiveAFUL CARRE VENDOMEactiveALBERTVILLE 73 JAURESactiveAlix HIRLEMANNactiveALIX MARIE MATHILDE DE LA SELLEactiveALTESSEdissolvedAMANDINE MADININA SUZANNE IOCHEMdissolvedAMBERIEU 01 SEMARDactiveAMINA MOKDADIactiveAnais BrunetactiveANGELIQUE MARIE ANNE CARETactiveARBIN 73 CARRONNIERESactiveAREIPdissolvedAURELIE MAITREactiveBENJAMIN LAFAYEactiveBENOIT MARTINEZdissolvedCAMILLE ACHINactiveCASSANDRE JEANNE MARINA CHAPONdissolvedCENTRE D AFFAIRES BONNEL VENDOMEdissolvedCHARLOTTE JACQUELINE CLAUDE PAUCHETdissolved

+165 more

People with significant control

7 people
NameRoleFromSource
DIAGONALE INVESTISSEMENTDirigeant—France registry
EDOUARD FLORENT MICHEL CHARLES PROVOST-FLEURYDirigeant—France registry
FREDERIC DOMINIQUE CHRISTIAN CHIVALDirigeant—France registry
MCB-2iDirigeant—France registry
OLIVIER PAUL GUY DIEBOLTDirigeant—France registry
OLUMADirigeant—France registry
DIAGONALEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100