DOSSIERS / SCI PLAINE DE L'AIN 2021
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Company dossier

SCI PLAINE DE L'AIN 2021

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898320486 · 898320486 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI PLAINE DE L'AIN 2021
fr_insee
898320486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-16
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€130,700
fr_insee

Companies at this address

106 total

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

ACTIPARC DE LA BROCARDIEREdissolvedACTIPARC PLATEAUactiveASSOCIATION DE SENSIBILISATION A LA SECURITE EDUCATION FORMATION RECHERCHE ROUTIEREactiveASSOCIATION LES AMIS DES MALADES POUR L ENSEIGNEMENTactiveCOLETTE PEILLONactiveESPACE CONTEMPORAINdissolvedFONCIERE DE LA HALLEdissolvedFONCIERE DE SAINT CYRdissolvedFONCIERE DES COMMERCES DU RHONEdissolvedFONCIERE DES LOUISONSdissolvedFONCIERE DES TROIS COLOMBESdissolvedHELENE ROUREdissolvedHOTEL ANNECY 2024dissolvedJEAN YVES ROBINactiveJEREMIE BORROTZUactiveJPC2DdissolvedNATIONS 2022dissolved[ND]dissolved[ND]active[ND]active

+86 more

Connections

19 links
Shared operator — likely the same administrator
SCI ROUTE DE GENEVE 2017Shared officer / director · 4 share thisSCI MATHIEU DUSSURGEY 2015Shared officer / director · 4 share thisSCI CHARPENNES 2019Shared officer / director · 5 share thisSCI BOILEAU NEUVILLE 2024Shared officer / director · 6 share thisSCI FRANCHEVILLE CHATER 2010Shared officer / director · 6 share thisSCI IRIGNY 2004Shared officer / director · 6 share thisSCI LYON SUD 2025Shared officer / director · 6 share thisSCI GRENELLE 2023Shared officer / director · 6 share thisSCI DE LA RUE BOUCHETShared officer / director · 12 share thisSCI PARC PERIPHERIQUE 2022Shared officer / director · 12 share thisSCI SAINT MARTIN LE VINOUXShared officer / director · 12 share thisSCI 5 RUE RICHANShared officer / director · 12 share thisSCI 12 RUE SALVADAR ALLENDEShared officer / director · 12 share thisRS2HShared officer / director · 12 share thisSCI 16 RUE DOUAUMONTShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-898320486/network.

People with significant control

27 people
NameRoleFromSource
ABUELODirigeant—France registry
ANNAPURNADirigeant—France registry
APRES MOIDirigeant—France registry
ARCADIEDirigeant—France registry
BORIS ORESDirigeant—France registry
CHANTAL EDMONDE GIROUDONDirigeant—France registry
CORINNE LEYSERDirigeant—France registry
CS-DC 2019Dirigeant—France registry
DEDODirigeant—France registry
EMMANUELLE BLANCHE COHNDirigeant—France registry
FINANCIERE FRANCADirigeant—France registry
GALERYDirigeant—France registry
INVESTISSEMENTS 2000Dirigeant—France registry
JAMESDirigeant—France registry
KM2020Dirigeant—France registry
NICOLAS CLAUDE PHILIPPE ZANCHETTADirigeant—France registry
NMC3YDirigeant—France registry
PHILIPPE MARCEL PIERRE SUCHETDirigeant—France registry
ROUPIEDirigeant—France registry
SARL JGMDirigeant—France registry
SCI DU 1 DE LA RUE BOUCHETDirigeant—France registry
SCI HUGO 2018Dirigeant—France registry
SCI LJ GAZARIANDirigeant—France registry
SEVALORDirigeant—France registry
SEVILLEDirigeant—France registry
ERIC CHARLES ORESPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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