DOSSIERS / SCI LE GENEVRIER
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Company dossier

SCI LE GENEVRIER

FRANCE · COMPANY · INCORPORATED 1984-09-24
KYBE ID: FR-330581364 · 330581364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LE GENEVRIER
fr_insee
330581364
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1984-09-24
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119 RUE MICHEL AULAS, BP 127, 69400 LIMAS
fr_insee
68.20B
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€19,469
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Connections

15 links
Shared operator — likely the same administrator
LE PARC MILLESIMEShared registered address · 2 share thisOLGAShared officer / director · 2 share thisMAGUIShared officer / director · 2 share thisLUCKY VENDOMEShared officer / director · 6 share thisDELFIShared officer / director · 6 share thisSCI LYON V 6Shared officer / director · 6 share thisSARL PROMETHEEShared officer / director · 6 share thisLES PETITS PERCHESShared officer / director · 6 share thisLE CINQ MAJEURShared officer / director · 9 share thisSpurwechsel Stadtführungen & Veranstaltungen GmbHShared officer / director · 9 share thisSCI LE SORBIERShared officer / director · 9 share thisEA'SY INFORMATIQUEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE L'ORANGERShared officer / director · 9 share thisLE PARC MILLESIMEShared officer / director · 9 share thisBAFIShared 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

5 people
NameRoleFromSource
DELFIDirecteur—France registry
CHRISTIAN DECHANTDirigeant—France registry
ETIENNE JAMES LAURENT DECHANTDirigeant—France registry
GABRIELLE MARIE ANTOINETTE DECHANTMembre du directoire—France registry
MARGAUX SYLVIE PATRICIA DECHANTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100