DOSSIERS / SCI GENET 2000
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Company dossier

SCI GENET 2000

FRANCE · COMPANY · INCORPORATED 1988-10-26
KYBE ID: FR-348579764 · 348579764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GENET 2000
fr_insee
348579764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-10-26
fr_insee
PICHON, 97129 Lamentin
fr_insee
70.1A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGLE-DROITactiveCELINE DOMINIQUE BENFELEactiveCHANTAL BERTHE CLARICOactiveCORINNE SYLVAINE ROUNORDdissolvedCOVIS H DANCALEdissolvedDIDIER ETIENNE CLARICOdissolvedDYNAMIQUE -INSERTION -FORMATIONactiveDYN-INSERTION-FORMATIONactiveENVIRONNEMENT GUADELOUPE BELLEactiveGILLES MARCEL ROUNORDdissolvedGODEFROY TRAVENTHALdissolvedGROUPEMENT DE DEVELOPPEMENT ECONOMIQUE GUADELOUPE KARAIBE DES TPEactiveHARRY PARFAIT JOSEPH CLARICOdissolvedINTERNATIONAL TRANSPORT HANDLING MARITIME SERVICESdissolvedKARINE MARIE CHRISTINE JEAN-BARTdissolvedMATTHIEU APATOUTactiveNEW BUILD GENERATIONdissolvedPROMEDIC CARAIBESdissolvedSCI CANNELLE CARAIBESdissolvedTHIERRY JEAN MARIE CLARICOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
OMER BEGARINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100