DOSSIERS / SCI PARC PERIPHERIQUE 2022
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Company dossier

SCI PARC PERIPHERIQUE 2022

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919182543 · 919182543 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI PARC PERIPHERIQUE 2022
fr_insee
919182543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-13
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,120,000
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

Connections

17 links
Shared operator — likely the same administrator
SCI AGRIPPA 2022Shared officer / director · 2 share thisMAXALShared officer / director · 3 share thisSCI CAPO ROSSO 2009Shared officer / director · 3 share thisSCI CONTINENTAL PARC 2024Shared officer / director · 4 share thisSCI LES ARCHERESShared officer / director · 4 share thisSCI BOILEAU NEUVILLE 2024Shared officer / director · 4 share thisSCI DE LA RUE BOUCHETShared officer / director · 12 share thisSCI SAINT MARTIN LE VINOUXShared officer / director · 12 share thisSCI ALIXShared officer / director · 12 share thisSCI PLAINE DE L'AIN 2021Shared officer / director · 12 share thisSCI 16 RUE DOUAUMONTShared officer / director · 12 share thisSCI 12 RUE SALVADAR ALLENDEShared officer / director · 12 share thisSCI 5 RUE RICHANShared officer / director · 12 share thisSCI EUGENE 2020Shared officer / director · 12 share thisRS2HShared 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 17 — full graph via /v1/entities/FR-919182543/network.

People with significant control

25 people
NameRoleFromSource
ASGV InvestDirigeant—France registry
BASTIEN PIERRE-YVES SORGDirigeant—France registry
BORIS ORESDirigeant—France registry
CS-DC 2019Dirigeant—France registry
DARLING DYNASTYDirigeant—France registry
EDOUARD VALIOLHA CLEMENT CHADANDirigeant—France registry
FAPALIE CONSULTINGDirigeant—France registry
FINANCIERE FRANCADirigeant—France registry
FLAYALOUDirigeant—France registry
FLORENCE JEANNE DANIELE GABRIELLEDirigeant—France registry
FONCIERE DES TROIS COLOMBESDirigeant—France registry
FRANCOIS ROGER MICHEL LACQUEMANNEDirigeant—France registry
IA INVESTDirigeant—France registry
JAMESDirigeant—France registry
J&JDirigeant—France registry
JSINVESTDirigeant—France registry
MARIE-AGNES BALTHAZARDDirigeant—France registry
ROUPIEDirigeant—France registry
SCI COMBINDirigeant—France registry
SCI DUJODirigeant—France registry
SCI MOUGNO-VILLEURBANNEDirigeant—France registry
THIBAUD JEAN GUY GAILLARDDirigeant—France registry
VATILDirigeant—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