DOSSIERS / SCI DELSIX
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Company dossier

SCI DELSIX

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898009154 · 898009154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI DELSIX
fr_insee
898009154
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2021-04-08
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23 RUE ROYALE, 69001 LYON
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68.20B
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€342,200
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Companies at this address

62 total

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

AFPA RECHERCHE ET DEVELOPPEMENT (ARD)dissolvedANNE MAGUERITE PADZIUNASactiveARTS & ENFANCEactiveCOCHON QUI BOITdissolvedCONSEIL DE FAMILLE FMactiveD2activeDANIEL FAYETdissolvedDELORE & ASSOCIESactiveENERTIUM FRANCEdissolvedEURO RECYCLING FRANCEactiveFONCIERE CHATEAUX CNBdissolvedFONDS DE DOTATION BONI ET AEQUIactiveFONDS DE DOTATION PDAJM3PactiveGASPARAdissolvedGD IMMOBILIERdissolvedGILBERT MONTLAHUCdissolvedGM INVESTISSEMENTS FRANCEdissolvedHELIGRALdissolvedHG I&CdissolvedHUMANA PEOPLE TO PEOPLEactive

+42 more

Connections

10 links
Shared operator — likely the same administrator
SCI BLEU ROYALShared officer / director · 2 share thisSCI DOMINIQUE ET BERNARD DUMASShared officer / director · 3 share thisDELSOL AVOCATSShared officer / director · 3 share thisSOCIETE LYONNAISE DE SERVICEShared officer / director · 4 share thisSCI 23 ROYALEShared officer / director · 4 share thisVELIOShared officer / director · 7 share thisSCI R & RShared officer / director · 11 share this11 PORTALISShared officer / director · 11 share thisSCI L'ESQUINADEShared officer / director · 12 share thisSCI RHONE SAVOIEShared officer / director · 12 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

25 people
NameRoleFromSource
Amaury-André Bernard Louis Henri Marie DUMASDirigeant—France registry
DELPHINE HELENE BRETAGNOLLEDirigeant—France registry
Gaëlle Elisabeth Marie MERLIERDirigeant—France registry
HENRI-LOUIS JEAN DENIS DELSOLDirigeant—France registry
INHARRIADirigeant—France registry
Jean-Baptiste Marie Benoît AUTRICDirigeant—France registry
JULIEN PIERRE MONSENEGODirigeant—France registry
LIONEL ROGER FLORENT DEVICDirigeant—France registry
MDGV PARTICIPATIONSDirigeant—France registry
PACLDirigeant—France registry
PAUL CESARDirigeant—France registry
PHILIPPE HENRI ADRIEN PACOTTEDirigeant—France registry
Philippe MALIKIANDirigeant—France registry
RENAUD JEAN CHAUSSADEDirigeant—France registry
SCI ADMAVIDirigeant—France registry
SCI CLES DU COLINDirigeant—France registry
SCI LE PARADORDirigeant—France registry
Sébastien Adrien POPIJNDirigeant—France registry
Séverine Solange Germaine HUMBERTDirigeant—France registry
SOCIETE CIVILE ELLIPSEDirigeant—France registry
SOCIETE CIVILE "SOLENNE TOSCANE"Dirigeant—France registry
Société Civile SOLSIXDirigeant—France registry
Anna MILLERETMembre du directoire—France registry
BENOIT STEVE BOUSSIERMembre du directoire—France registry
EMMANUEL MARIE JEAN KAEPPELINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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