DOSSIERS / SCI RESIDENCE SAINT PAUL
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Company dossier

SCI RESIDENCE SAINT PAUL

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-914010608 · 914010608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 52Risk signals 1Sources

Key facts

active
SCI RESIDENCE SAINT PAUL
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914010608
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active
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Real-estate civil company (SCI)
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2022-05-30
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5 PL SAINT PAUL, 69005 LYON 5E ARRONDISSEMENT
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68.20B
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€26,090
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Connections

52 links
Shared operator — likely the same administrator
CYBELEShared officer / director · 2 share thisGIE DES PRATICIENS DU MEDIPOLE LYON-VILLEURBANNEShared officer / director · 3 share thisCOZEGShared officer / director · 3 share thisSCI DES MONNIELSShared officer / director · 3 share thisCYBELEShared registered address · 3 share thisSCI DES MONNIELSShared registered address · 3 share thisDEL4Shared officer / director · 3 share thisSCI SEJAZEShared officer / director · 3 share thisCOURCHEDELShared officer / director · 3 share thisMEDI7Shared officer / director · 5 share thisGIE POLYCLINIQUE ET MATERNITE LYON-NORD RILLEUXShared officer / director · 5 share thisSELARL DOCTEUR HAROLD EBURDERYShared officer / director · 5 share thisTWINS & CO INVESTShared officer / director · 5 share thisSCI GASPARDShared officer / director · 5 share thisCAB DENTAIRE DOCTEUR OLIVIER BAUDELShared officer / director · 5 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 52 — full graph via /v1/entities/FR-914010608/network.

People with significant control

29 people
NameRoleFromSource
Alain Marcel Louis PlantamuraMembre du directoire—France registry
ARECA INVESTMembre du directoire—France registry
CELINE ANNE-SOPHIE MADELEINE BRUNMembre du directoire—France registry
Clarisse Catherine BordaMembre du directoire—France registry
FABRICE CHRISTIAN LIPINSKIMembre du directoire—France registry
Geneviève Manoëlle GournietMembre du directoire—France registry
GERALD XAVIER CHABERTMembre du directoire—France registry
HAROLD PIERRE EBURDERYMembre du directoire—France registry
ISABELLE MARIE ANTOINETTE JACQUELINE LE COËNTMembre du directoire—France registry
JEAN MARC GALLEYMembre du directoire—France registry
Jocelyne Catherine BourlouxMembre du directoire—France registry
JPC MANAGEMENTMembre du directoire—France registry
Kenza SekkatMembre du directoire—France registry
Maire-Laure SoutrenonMembre du directoire—France registry
Mehdi ZeghariMembre du directoire—France registry
MISE EN OEUVREMembre du directoire—France registry
Muriel CaillonMembre du directoire—France registry
NOUVELLE SOCIETE CELTIC HOTELMembre du directoire—France registry
Olivier Paul Michel BaudelotMembre du directoire—France registry
OLIVIER YVES ELIE BRUMembre du directoire—France registry
PIERRE FLEURY CHAILLOTMembre du directoire—France registry
PIERRE LUC BOSCHERMembre du directoire—France registry
SCI BAJACMembre du directoire—France registry
SCI CHANTAL LA TOURETTEMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE SAINT MAURICEMembre du directoire—France registry
THIERRY CODRIDEXMembre du directoire—France registry
YLV TRADINGMembre du directoire—France registry
LAURENT HUGUES MARIE PHELIPPrésident—France registry
MATTHIEU ROBERT GROSSELINPrésident—France registry

Risk signals

1 matched
high

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