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Company dossier

SCI 79

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951548965 · 951548965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI 79
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951548965
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active
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Real-estate civil company (SCI)
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2023-04-13
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12 BD Antoine de Saint-Exupéry, 69009 Lyon
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
TULIPIER 2Shared registered address · 2 share thisRESELUShared officer / director · 10 share thisMERITY INVESTISSEMENTShared officer / director · 10 share thisHAXOPROMShared officer / director · 10 share thisSCI 1909Shared officer / director · 10 share thisMERITYShared officer / director · 10 share thisSCI CACShared officer / director · 10 share thisSACLACShared officer / director · 10 share thisGSF MERCUREShared officer / director · 10 share thisTULIPIER 2Shared officer / director · 10 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
NameRoleFromSource
Jane PEILLONMembre du directoire—France registry
MERITYMembre du directoire—France registry
Christophe IAFRATEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100