DOSSIERS / SC LYON 10 VH
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Company dossier

SC LYON 10 VH

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948475603 · 948475603 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC LYON 10 VH
fr_insee
948475603
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-06
fr_insee
160 RUE Montmartre, 75002 Paris
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIN4YOUdissolvedAJF EXPERTISEdissolvedAREZZOdissolvedARTUMESdissolvedBASILE BOLI EVENEMENTdissolvedBECOMEdissolvedCOPR 160 RUE DE MONTMARTRE 75002 PARISactiveDESIREE GIROD DE L'AINactiveDOCTEUR PIERRE WEISS SELARLdissolvedDRACH FOURNIER SARLOVEZEactiveFERNAND-ROBERT FERNAND ROBERT MONTEUXdissolvedFRANCK PULLSdissolvedFRANCOISE DEMAILLYactiveFRERES ET SOEURSdissolvedGABRIEL MARIE FREDERIC MORISSON DE LA BASSETIEREactiveGALLINAGOdissolvedGERARD THAURINactiveHELENE MALBETE FENDERdissolvedHORIZON SPORTactiveHWBdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
Jean-Paul Louis RETOUTDirecteur—France registry
Pierre Georges RAFFIERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100