DOSSIERS / SCI DU SEPT
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Company dossier

SCI DU SEPT

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-987386166 · 987386166 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI DU SEPT
fr_insee
987386166
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-12
fr_insee
1 AV edouard herriot, 69170 Tarare
fr_insee
68.20B
fr_insee
€20,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU SEPTfr_insee · 389598095 · dissolvedSCI DU SEPTfr_insee · 450649777 · dissolvedSCI DU SEPTfr_insee · 451870034 · dissolvedSCI DU SEPTfr_insee · 494196728 · dissolvedSCI DU SEPTfr_insee · 844198549 · dissolvedSCI DU SEPTfr_insee · 882156318 · dissolvedSCI DU SEPTfr_insee · 921839619 · dissolved

Companies at this address

26 total
ANTOINE GAZELLEactiveCHLOE SAIAGactiveCLINIC DES TENTURERIESdissolvedCYCLOdissolvedDENTAIRE DE LA TURDINEdissolvedDOCTEUR GERALDINE FERRYdissolvedGERALDINE FERRYdissolvedGLOBALdissolvedJEAN-BAPTISTE POULETdissolvedMEHDI BRITELactiveMICHAEL PATRICK RATIGNIERdissolved[ND]activeNEWCOPIROactiveOPHTAEASYactivePAUL CERLESactivePICABOOMdissolvedSCI DENTAIRE FERRYdissolvedSCI TRISMILE DES TEINTURERIESactiveSCM BBVdissolvedSCM CENTRE OPHTALMOLOGIQUE DES TEINTURERIESdissolved

+6 more

Connections

12 links
Shared operator — likely the same administrator
CYCLOShared officer / director · 4 share thisLEDJCShared officer / director · 4 share thisSCI JAUZShared officer / director · 4 share thisSCI BERSAShared officer / director · 6 share thisVILLA HELENEShared officer / director · 9 share thisMALKOShared officer / director · 9 share thisSCI DABShared officer / director · 9 share thisSCI TILIAShared officer / director · 9 share thisLES ECRINSShared officer / director · 9 share thisSCI PHENIXShared officer / director · 9 share thisOISANSShared officer / director · 9 share thisSCI ULYSSEShared officer / director · 9 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

6 people
NameRoleFromSource
Pierre André Marie BEROUDDirecteur—France registry
Valère Nicolas FRAGOLADirecteur—France registry
David Dominique Antoine LABOUREMembre du directoire—France registry
Franck Pierre Jean BEROUDMembre du directoire—France registry
Jean-Christophe André PIERREFEUMembre du directoire—France registry
Vanessa Chantal BEROUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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