DOSSIERS / SCI DES GENEVRIERS
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Company dossier

SCI DES GENEVRIERS

FRANCE · COMPANY · INCORPORATED 1988-11-23
KYBE ID: FR-348612334 · 348612334 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES GENEVRIERS
fr_insee
348612334
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active
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Real-estate civil company (SCI)
fr_insee
1988-11-23
fr_insee
2 D RUE ISENBART, 25000 BESANCON
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68.20A
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1
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ISABELLE LOUISE HANRIOT COLINDirecteur—France registry
RAYMOND MASSIOTTADirecteur—France registry
ANTOINE LOEUILLETMembre du directoire—France registry
KRISTELL MASSIOTTAMembre du directoire—France registry
NICOLAS LOEUILLETMembre du directoire—France registry
ROMAIN LOEUILLETMembre du directoire—France registry
YVES MASSIOTTAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS LOEUILLET (officer) matches PEP Nicolas Loeuillet — Q66500130. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100