DOSSIERS / SCEA DES GENIVAUX
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Company dossier

SCEA DES GENIVAUX

FRANCE · COMPANY · INCORPORATED 1982-01-14
KYBE ID: 96950009ZZPJRSOCDR96 · 323416784 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA DES GENIVAUX
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323416784
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dissolved
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Civil company (professional, SCP)
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1982-01-14
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FERME DE VILLERS AUX BOIS, 54800 SAINT-MARCEL
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01.11Z
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1
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€154,683
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL ROYERDirigeant—France registry
DENIS RENE BECKDirigeant—France registry
SOCIETE CIVILE VILLERSDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES GENIVAUX · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHANTAL ROYER (officer) matches PEP Chantal Royer — Q66499839. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100