DOSSIERS / SCI CONTINENTAL PARC 2024
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Company dossier

SCI CONTINENTAL PARC 2024

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929384139 · 929384139 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CONTINENTAL PARC 2024
fr_insee
929384139
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-03
fr_insee
105 RUE de Créqui, 69006 Lyon
fr_insee
68.20B
fr_insee
€4,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

29 people
NameRoleFromSource
BRICE ROBERT PARTICIPATIONSMembre du directoire—France registry
CMC PROMOTIONMembre du directoire—France registry
DARLING DYNASTYMembre du directoire—France registry
DENIS PROSPER MOTTEMembre du directoire—France registry
Dominique Renée MARMEYMembre du directoire—France registry
FINANCIERE BOSSUETMembre du directoire—France registry
FINANCIERE DE SAINT-SORLINMembre du directoire—France registry
FINANCIERE FRANCAMembre du directoire—France registry
FLORENCE JEANNE DANIELE GABRIELLEMembre du directoire—France registry
FONCIERE DE LA HALLEMembre du directoire—France registry
FRANCOIS ROGER MICHEL LACQUEMANNEMembre du directoire—France registry
Hélène ZIMMERMANNMembre du directoire—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