DOSSIERS / SCI DES GENETS
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Company dossier

SCI DES GENETS

FRANCE · COMPANY · INCORPORATED 2003-02-14
KYBE ID: FR-380265223 · 380265223 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES GENETS
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380265223
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dissolved
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Real-estate civil company (SCI)
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2003-02-14
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13 RUE DES GENETS, 60590 TRIE-CHATEAU
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68.20A
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€270,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LUCIEN JOEL LE MOINEMembre du directoire—France registry
SANDRINE SOPHIE ANNIE LE MOINEMembre du directoire—France registry
FRANCOISE JACQUELINE LUCETTE BAGGIOLINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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