DOSSIERS / SCI GERACI
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Company dossier

SCI GERACI

FRANCE · COMPANY · INCORPORATED 1987-06-15
KYBE ID: FR-341200038 · 341200038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GERACI
fr_insee
341200038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-15
fr_insee
2022-07-05
fr_insee
753 RUE MARIUS PETIPA, 34080 MONTPELLIER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLE BRUactiveCHREIFA BADJIactiveCLAUDIE MARIE RENEE GOINGUENETactiveGUILLAUME PIERRE LEOUFFREactiveIMMO PCLdissolvedITACOM NABRIdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE MOSSONactiveMELODIE MARIE GINETTE POQUETactiveMIROSLAVA BOJANOVAactive[ND]active[ND]dissolvedSARL L.I.MdissolvedSARL SABAAactiveSCI CLOCLOdissolvedSCM DES DOCTEURS BRU ET DESCLEVESdissolvedTDA COURTAGE & ASSURANCEdissolvedTHIERRY CARLESactiveTHIERRY CARLESdissolvedZOE JEANNETTE LEA GIANCATARINOactive

People with significant control

3 people
NameRoleFromSource
FRANCESCO GERACIAdministrateur—France registry
ALAIN GERACIDirigeant—France registry
SABINE MICHELE LAURE GERACIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off