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Company dossier

SCI SUPRA

FRANCE · COMPANY · INCORPORATED 2025-03-20
KYBE ID: FR-942164435 · 942164435 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameSCI SUPRA

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Registration942164435

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-03-20

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Registered address7 B RUE Gabillot, 69003 Lyon

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SUPRAfr_insee · 830461661 · dissolved

Companies at this address

12 total

ALI JALLOULactive ANIL STEPHANE NARASSIGUINdissolved ANTOINE JEAN BAUXactive ERIC MICHEL CIERZNIEWSKIactive FABIEN MAUROactive Lauriane Renée Michèle Pelletieractive [ND]active NICOLAS GERARDactive NICOLAS THOMAS VIALLATTEdissolved PAUL BOUVIERdissolved THI NGUYET TRINHdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI DE LA FORET DU LOHANShared officer / director · 3 share this FAUNEShared officer / director · 3 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.

People with significant control

3 people

Name	Role	From	Source
CLAIRE FAUVAIN	Membre du directoire	—	France registry
⚠ NICOLAS GERARD	Membre du directoire	—	France registry
VALENTINE ANTOINETTE JACQUELINE DAILLY	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS GERARD (officer) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS GERARD (officer) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100