DOSSIERS / SCI GRENELLE 2023
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Company dossier

SCI GRENELLE 2023

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-977748904 · 977748904 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GRENELLE 2023
fr_insee
977748904
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-27
fr_insee
105 RUE de Créqui, 69006 Lyon
fr_insee
68.20B
fr_insee
€1,725,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

28 people
NameRoleFromSource
Audrey Natacha Marie BAILLYMembre du directoire—France registry
BC2JMembre du directoire—France registry
Christian Guy DENAISMembre du directoire—France registry
Corinne LEYSERMembre du directoire—France registry
Dominique Renée MARMEYMembre du directoire—France registry
Emmanuelle Blanche COHNMembre du directoire—France registry
Fabrice Henri VOLLEMembre du directoire—France registry
FAPALIE CONSULTINGMembre du directoire—France registry
FDLCMembre du directoire—France registry
FINANCIERE BOSSUETMembre du directoire—France registry
FINANCIERE FRANCAMembre du directoire—France registry
FINANCIERE LOS GUEDROSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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