DOSSIERS / GEN BIO IMMOBILIER
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Company dossier

GEN BIO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1986-01-06
KYBE ID: FR-334302007 · 334302007 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 4InsolvencySources

Key facts

dissolved
GEN BIO IMMOBILIER
fr_insee
334302007
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1986-01-06
fr_insee
2023-07-05
fr_insee
62 RUE BONNABAUD, 63000 CLERMONT-FERRAND
fr_insee
68.20B
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€736,600
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Connections

23 links
Shared operator — likely the same administrator
M-LAB IMMOShared officer / director · 7 share thisNAP 31Shared officer / director · 7 share thisMATTMAXShared officer / director · 7 share thisC2BIOShared officer / director · 7 share thisS C I REGARDShared officer / director · 7 share thisMERLUShared officer / director · 7 share thisCLAPHAShared officer / director · 7 share thisSCI BNG MOTIVESShared officer / director · 7 share thisHIPSTER SPFPLShared officer / director · 7 share thisJURISLORShared officer / director · 7 share thisSCI CHATRON MONIER PIALESShared officer / director · 7 share thisIMMO GEN BIOShared officer / director · 7 share thisPIERRISSIMO NCY 02 PL 46Shared officer / director · 8 share thisPS4LShared officer / director · 8 share thisMCBM AVENIRShared officer / director · 8 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.

Showing 15 of 23 — full graph via /v1/entities/FR-334302007/network.

People with significant control

7 people
NameRoleFromSource
BERTRAND KEPPIDirigeant—France registry
CLAIRE MONIERDirigeant—France registry
PASCALE HIRLEMANNDirigeant—France registry
PHILIPPE LOCHUDirigeant—France registry
SYLVIE DUMENILDirigeant—France registry
SYLVIE ROUXDirigeant—France registry
PHILIPPE CHATRONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO GEN BIO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SYLVIE ROUX (officer) matches PEP Sylvie Roux — Q66499431. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off