Key facts
activeSCI RUE DE L'AVENIR 2022
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913345336
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active
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Real-estate civil company (SCI)
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2022-05-09
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105 RUE DE CREQUI, 69006 LYON 6E ARRONDISSEMENT
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68.20B
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€50,000
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Company dossier
SCI RUE DE L'AVENIR 2022
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALBY CREQUI 2022SCI BINGO 2014SCI CHASSIEU JACQUARD 2016SCI COLIN 2018SCI DARDILLY-PATIO 2014SCI DES ACQUEDUCS 2022SCI DES VERNESSCI IMPASSE DU REVESCI MARTIN BASSESCI MONGE 2019SCI PARC JACQUARD 2018SCI PASCAL ECHIROLLES 2022SCI PLACE RONDE 2006SCI ROUTE DE GENEVE 2017SCI SAINT MARTIN LE VINOUXSCI ST ANTOINE 2017SCI TRANQUILLESNC BURO BERJON
People with significant control
26 people| Name | Role | From | Source |
|---|---|---|---|
| AM CONSEIL | Dirigeant | — | France registry |
| AREVIS | Dirigeant | — | France registry |
| DAMIEN THOLLET | Dirigeant | — | France registry |
| GAUTHIER BENOIT JEAN-JACQUES DENYS | Dirigeant | — | France registry |
| JPD CONSULTING | Dirigeant | — | France registry |
| MIC HOLDING | Dirigeant | — | France registry |
| NICOLAS CHRISTOPHE MASERO | Dirigeant | — | France registry |
| pfc | Dirigeant | — | France registry |
| SC KENTOUNI PATRIMOINE | Dirigeant | — | France registry |
| SPART | Dirigeant | — | France registry |
| THIERRY ROBERT SAS | Dirigeant | — | France registry |
| AM CONSEIL | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100