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SCI DES MONNIELS

FRANCE · COMPANY · INCORPORATED 2024-04-01
KYBE ID: FR-984543728 · 984543728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
SCI DES MONNIELS
fr_insee
984543728
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-01
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5 PL SAINT PAUL, 69005 LYON 5E ARRONDISSEMENT
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68.20B
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€4,179,400
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Connections

30 links
Shared operator — likely the same administrator
DR BACHELETShared officer / director · 2 share thisGSE ROMANIA SRLShared officer / director · 2 share thisSCI RESIDENCE SAINT PAULShared officer / director · 3 share thisSCI RESIDENCE SAINT PAULShared registered address · 3 share thisCYBELEShared registered address · 3 share thisGIE DES PRATICIENS DU MEDIPOLE LYON-VILLEURBANNEShared officer / director · 3 share thisCLUB CINDRE 2022Shared officer / director · 4 share thisSCI NP LA CLAIRIEREShared officer / director · 4 share thisARECA INVESTShared officer / director · 4 share thisMEDI7Shared officer / director · 5 share thisINDEFI PROTECTION SOCIALEShared officer / director · 5 share thisMYRICAShared officer / director · 5 share thisINDEFI GROUP SARLShared officer / director · 5 share thisSELARL DOCTEUR HAROLD EBURDERYShared officer / director · 5 share thisSNC FOURShared officer / director · 5 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.

Showing 15 of 30 — full graph via /v1/entities/FR-984543728/network.

People with significant control

22 people
NameRoleFromSource
MISE EN OEUVREDirecteur—France registry
AFG HOLDINGMembre du directoire—France registry
ARECA INVESTMembre du directoire—France registry
ARESMembre du directoire—France registry
B d'AuthieMembre du directoire—France registry
EYMMMembre du directoire—France registry
Florent-Benoit François GarelMembre du directoire—France registry
Harold Pierre EburderyMembre du directoire—France registry
Jean-Marc GalleyMembre du directoire—France registry
Jean-Thomas BacheletMembre du directoire—France registry
Jocelyne Catherine BOURLOUXMembre du directoire—France registry
Karine DuvergerMembre du directoire—France registry
LES 6 PLUSMembre du directoire—France registry
LIMUMembre du directoire—France registry
MEUBLES PARDIN LAGRESLE EBENISTEMembre du directoire—France registry
Régis Lionel Marcel Ernest CopinotMembre du directoire—France registry
Richard BruyèreMembre du directoire—France registry
SCI BAJACMembre du directoire—France registry
Thierry Georges Dominique MilonMembre du directoire—France registry
Véry-1606Membre du directoire—France registry
YLV INVESTMembre du directoire—France registry
Matthieu Robert GrosselinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100