DOSSIERS / SCI LYON SUD 2025
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Company dossier

SCI LYON SUD 2025

FRANCE · COMPANY · INCORPORATED 2025-07-10
KYBE ID: FR-988816443 · 988816443 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI LYON SUD 2025
fr_insee
988816443
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-10
fr_insee
105 RUE de Créqui, 69006 Lyon
fr_insee
68.10Z
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€1,220,000
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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

Connections

5 links
Shared operator — likely the same administrator
SCI IRIGNY 2004Shared officer / director · 6 share thisSCI FRANCHEVILLE CHATER 2010Shared officer / director · 6 share thisSCI PLAINE DE L'AIN 2021Shared officer / director · 6 share thisSCI BOILEAU NEUVILLE 2024Shared officer / director · 6 share thisSCI GRENELLE 2023Shared officer / director · 6 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

14 people
NameRoleFromSource
EMMANUELLE BLANCHE COHNMembre du directoire—France registry
FDLCMembre du directoire—France registry
FINANCIERE FRANCAMembre du directoire—France registry
FONCIERE DE LA HALLEMembre du directoire—France registry
FONCIERE DES TROIS COLOMBESMembre du directoire—France registry
FONCIERE SAINT CHRISTOPHEMembre du directoire—France registry
NICOLAS CLAUDE JEAN ZANCHETTAMembre du directoire—France registry
SC DES MARIESMembre du directoire—France registry
SCI D.G.M.Membre du directoire—France registry
SCI DU 1 DE LA RUE BOUCHETMembre du directoire—France registry
SEVILLEMembre du directoire—France registry
WALAMembre du directoire—France registry
ERIC CHARLES ORESPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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