DOSSIERS / SCI NICEA RENOV 3
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SCI NICEA RENOV 3

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-931615710 · 931615710 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI NICEA RENOV 3
fr_insee
931615710
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-29
fr_insee
37 PL Bellecour, 69002 Lyon
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68.20B
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€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

128 people
NameRoleFromSource
Alexis Claude Sauveur DIMINODirigeant—France registry
Anne Laure Marguerite VIGNESDirigeant—France registry
Anne MALARGEDirigeant—France registry
Annie Lucienne Jeanine FRETZDirigeant—France registry
Anthony FARGEOTDirigeant—France registry
Audrey Thérèse Janick WATRELOTDirigeant—France registry
Bernard Lucien Georges DUBOISDirigeant—France registry
BY DOM GENEDirigeant—France registry
Carine Francine Alberte PRETERREDirigeant—France registry
Cécile Simone BROUSSARDDirigeant—France registry
Cédric Arnaud DEL SOLEDirigeant—France registry
Charles-Edouard Louis Bernard BROUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NICEA RENOV' · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100