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Company dossier

74

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-978984649 · 978984649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
74
fr_insee
978984649
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-04
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74 CRS Lafayette, 69003 Lyon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DR PARTICIPATIONSMembre du directoire—France registry
JSG CONSULTINGMembre du directoire—France registry
PB PARTICIPATIONSMembre du directoire—France registry
Denis RIONPrésident—France registry
Jean-Sylvain GAUCHERPrésident—France registry
Philippe BRIDAY-DEPARDONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100