Key facts
activeJANNEYRIAS 23
fr_insee
949248843
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-08
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2 QUAI Général Sarrail, CHEZ ASSET MDB, 69006 Lyon
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68.20B
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€10,000
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Company dossier
JANNEYRIAS 23
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| FONCIERE DU GENIE | Membre du directoire | — | France registry |
| SERFIM IMMOBILIER | Membre du directoire | — | France registry |
| Alexandra Tiffanie Marie Patricia Pascale MATHIOLON | Président | — | France registry |
| Virginie Anne-Marie Lucienne Rosette MATHIOLON | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100