DOSSIERS / SCI AGRIPPA 2022
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Company dossier

SCI AGRIPPA 2022

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918119447 · 918119447 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI AGRIPPA 2022
fr_insee
918119447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-03
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
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

People with significant control

9 people
NameRoleFromSource
AM ConsultingDirigeant—France registry
FAPALIE CONSULTINGDirigeant—France registry
I.C.I - Immobilier Conseil InvestisseurDirigeant—France registry
JOLSE INVESTDirigeant—France registry
PAUL CHAILLIOUXDirigeant—France registry
THIBAUD JEAN GUY GAILLARDDirigeant—France registry
TJMiDirigeant—France registry
OPTIGEREPrésident—France registry
PIERRE LABOPINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100