DOSSIERS / SCI DE LATTRE DE TASSIGNY 2023
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Company dossier

SCI DE LATTRE DE TASSIGNY 2023

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951066034 · 951066034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI DE LATTRE DE TASSIGNY 2023
fr_insee
951066034
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-13
fr_insee
105 RUE de Créqui, 69006 Lyon
fr_insee
68.20B
fr_insee
€1,400,000
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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

14 links
Shared operator — likely the same administrator
CASADEVShared officer / director · 2 share thisSCI SQUID 2018Shared officer / director · 6 share thisSCI KIFUIShared officer / director · 6 share thisSCI MEDIMMOShared officer / director · 6 share thisSCI PASCAL ECHIROLLES 2022Shared officer / director · 6 share thisSCI GRENELLE 2023Shared officer / director · 6 share thisSCI BOILEAU NEUVILLE 2024Shared officer / director · 6 share thisCONSULTIUMShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT DE CHARMERONDEShared officer / director · 8 share thisSCI 29 RUE ST GEORGESShared officer / director · 8 share thisG.F.V. SAINT VINCENT LE PUYShared officer / director · 8 share thisALBY CREQUI 2022Shared officer / director · 8 share thisSCI LIMONEST BRUYERES 2012Shared officer / director · 8 share thisSCI ST ANTOINE 2017Shared officer / director · 8 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

27 people
NameRoleFromSource
Agathe Marie Françoise DEVERAUXMembre du directoire—France registry
ASGV INVESTMembre du directoire—France registry
BC2JMembre du directoire—France registry
Cédric Marie Yves DEVERAUXMembre du directoire—France registry
Christian Guy DENAISMembre du directoire—France registry
Clément Xavier MONDESERTMembre du directoire—France registry
CS-DC 2019Membre du directoire—France registry
DEDOMembre du directoire—France registry
FONCIERE DE LA HALLEMembre du directoire—France registry
FONCIERE DES TROIS COLOMBESMembre du directoire—France registry
Isaure Myriam Marie Gwenaelle DE PASCALMembre du directoire—France registry
JAMESMembre du directoire—France registry
JSINVESTMembre du directoire—France registry
KRCDBMembre du directoire—France registry
LA FINANCIERE DE L'IFMembre du directoire—France registry
Marie-Bénédicte NEYRANDMembre du directoire—France registry
Patrick DEVERAUXMembre du directoire—France registry
Régis Alphonse François CADEGROSMembre du directoire—France registry
ROUPIEMembre du directoire—France registry
SC DES MARIESMembre du directoire—France registry
SCI DU 1 DE LA RUE BOUCHETMembre du directoire—France registry
Solenne Marie Albane DEVERAUXMembre du directoire—France registry
THIERRY ROBERT SASMembre du directoire—France registry
V.S.P.Membre du directoire—France registry
WALAMembre du directoire—France registry
ERIC CHARLES ORESPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

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

Risk journey — why 28?

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