DOSSIERS / SCI CENTRES AUTO 2025
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Company dossier

SCI CENTRES AUTO 2025

FRANCE · COMPANY · INCORPORATED 2025-11-04
KYBE ID: FR-993468446 · 993468446 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI CENTRES AUTO 2025
fr_insee
993468446
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-04
fr_insee
105 RUE de Créqui, 69006 Lyon
fr_insee
68.20B
fr_insee
€1,665,000
fr_insee

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

10 links
Shared operator — likely the same administrator
SCI 65 AVE VALIOUDShared officer / director · 3 share thisSCI LE PROVENCALShared officer / director · 3 share thisSCI MONGE 2019Shared officer / director · 5 share thisSCI BINGO 2014Shared officer / director · 5 share thisSCI CHARPENNES 2019Shared officer / director · 5 share thisSCI DARDILLY-PATIO 2014Shared officer / director · 5 share thisADMAVAROShared officer / director · 5 share thisSCI CHALET PIERREShared officer / director · 5 share thisSCI SOLEIL VERTShared officer / director · 5 share thisSCI LES PORTES DE LYONShared 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.

People with significant control

31 people
NameRoleFromSource
ABUELOMembre du directoire—France registry
ALEAMembre du directoire—France registry
Alexandre BIDEAU AvocatMembre du directoire—France registry
ANNAPURNAMembre du directoire—France registry
ASGV InvestMembre du directoire—France registry
Brigitte Lucette Renée GUERCIMembre du directoire—France registry
Corinne Marie Josèphe PIGNAULTMembre du directoire—France registry
DEDOMembre du directoire—France registry
DELCISIOMembre du directoire—France registry
FDLCMembre du directoire—France registry
FINANCIERE FRANCAMembre du directoire—France registry
FONCIERE DE LA HALLEMembre du directoire—France registry
FONCIERE SAINT CHRISTOPHEMembre du directoire—France registry
JAMESMembre du directoire—France registry
JPD CONSULTINGMembre du directoire—France registry
MARASALIMembre du directoire—France registry
NMC3YMembre du directoire—France registry
NUTINIMembre du directoire—France registry
OTOMembre du directoire—France registry
Pierre-Antoine FARHAT AvocatMembre du directoire—France registry
SANTAMembre du directoire—France registry
SARL JGMMembre du directoire—France registry
SCI DUJOMembre du directoire—France registry
SEVALORMembre du directoire—France registry
Société Civile FONCIERE CPKMembre du directoire—France registry
Stanislas Marie Gaëtan BROCHIERMembre du directoire—France registry
THIERRY ROBERT SASMembre du directoire—France registry
WALAMembre du directoire—France registry
Yann André Nicolas GORMANDMembre 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