DOSSIERS / SCI BOILEAU NEUVILLE 2024
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Company dossier

SCI BOILEAU NEUVILLE 2024

FRANCE · COMPANY · INCORPORATED 2024-08-23
KYBE ID: FR-931915680 · 931915680 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
SCI BOILEAU NEUVILLE 2024
fr_insee
931915680
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-23
fr_insee
105 RUE de Créqui, 69006 Lyon
fr_insee
68.20B
fr_insee
€2,270,000
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

21 links
Shared operator — likely the same administrator
SCI CONTINENTAL PARC 2024Shared officer / director · 4 share thisSCI LES ARCHERESShared officer / director · 4 share thisSCI PARC PERIPHERIQUE 2022Shared officer / director · 4 share thisSCI PLAINE DE L'AIN 2021Shared officer / director · 6 share thisSCI GRENELLE 2023Shared officer / director · 6 share thisSCI DE LATTRE DE TASSIGNY 2023Shared officer / director · 6 share thisSCI FRANCHEVILLE CHATER 2010Shared officer / director · 6 share thisSCI IRIGNY 2004Shared officer / director · 6 share thisSCI MEDIMMOShared officer / director · 6 share thisSCI KIFUIShared officer / director · 6 share thisCONSULTIUMShared officer / director · 6 share thisSCI PASCAL ECHIROLLES 2022Shared officer / director · 6 share thisSCI LYON SUD 2025Shared officer / director · 6 share thisSCI SQUID 2018Shared officer / director · 6 share thisALBY CREQUI 2022Shared officer / director · 6 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 21 — full graph via /v1/entities/FR-931915680/network.

People with significant control

29 people
NameRoleFromSource
APRES MOIMembre du directoire—France registry
Christian Guy DENAISMembre du directoire—France registry
DADDY DUNE INVESTMembre du directoire—France registry
DEDOMembre du directoire—France registry
DOUNMembre du directoire—France registry
Emmanuelle Blanche COHNMembre du directoire—France registry
FDLCMembre du directoire—France registry
FINANCIERE BOSSUETMembre du directoire—France registry
Florence Jeanne Danièle GABRIELLEMembre du directoire—France registry
FONCIERE DE LA HALLEMembre du directoire—France registry
FONCIERE DES TROIS COLOMBESMembre du directoire—France registry
François Roger Michel LACQUEMANNEMembre du directoire—France registry
JAMESMembre du directoire—France registry
JPD CONSULTINGMembre du directoire—France registry
LA FINANCIERE DE L'IFMembre du directoire—France registry
Nicolas Claude Jean ZANCHETTAMembre du directoire—France registry
NUTINIMembre du directoire—France registry
PANALYSMembre du directoire—France registry
Régis Alphonse François CADEGROSMembre du directoire—France registry
ROUPIEMembre du directoire—France registry
SCI D.G.MMembre du directoire—France registry
SCI DU 1 DE LA RUE BOUCHETMembre du directoire—France registry
SCI HUGO 2018Membre du directoire—France registry
SCI IMMOBILIERE RHONE SAONEMembre du directoire—France registry
V.S.P.Membre du directoire—France registry
WALAMembre du directoire—France registry
⚠ William ROLLEMembre du directoire—France registry
Eric Charles ORESPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

William ROLLE (officer) matches PEP William Rolle — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William ROLLE (officer) matches PEP William Rolle — Member of the 1604-11 Parliament. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100