DOSSIERS / SCI SOS TONY GARNIER
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Company dossier

SCI SOS TONY GARNIER

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978462059 · 978462059 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SOS TONY GARNIER
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978462059
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active
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Real-estate civil company (SCI)
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2023-08-10
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26 AVENUE TONY GARNIER, 69007 LYON 7E ARRONDISSEMENT
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68.20B
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€3,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

32 people
NameRoleFromSource
Stéphane CHOMIENNEDirecteur—France registry
Vincent SAADIADirecteur—France registry
Alexandre GUYMembre du directoire—France registry
Arnaud PRADELMembre du directoire—France registry
Axelle MOUTYMembre du directoire—France registry
Basma BENASSILAMembre du directoire—France registry
Christophe STALARSMembre du directoire—France registry
Hugues ROUVIEREMembre du directoire—France registry
Isabelle VERRECCHIAMembre du directoire—France registry
Jean-François DEMANGELMembre du directoire—France registry
Julien ALAMERCERYMembre du directoire—France registry
Lambert POMMIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Martin SAINT-PAUL (officer) matches PEP Paul Saint-Martin — Q59075413, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100