DOSSIERS / SCI GERALDINE 1
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Company dossier

SCI GERALDINE 1

FRANCE · COMPANY · INCORPORATED 1982-09-22
KYBE ID: FR-325373934 · 325373934 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GERALDINE 1
fr_insee
325373934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-09-22
fr_insee
2023-08-31
fr_insee
20 RUE LOUIS BESQUEL, 020 022 R LOUIS BESQUEL, 94300 VINCENNES
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE TICHITAdministrateur—France registry
BERNARD GEORGES TICHITDirecteur—France registry
ALAIN DELORMEDirigeant—France registry
GERALDINE TICHITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off