DOSSIERS / SCI LE GENEVE
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Company dossier

SCI LE GENEVE

FRANCE · COMPANY · INCORPORATED 1992-04-06
KYBE ID: FR-384921797 · 384921797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GENEVE
fr_insee
384921797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-06
fr_insee
10 AV DE GENEVE, 74000 ANNECY
fr_insee
68.20A
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE CHAMBATactiveASSOCIATION MINERALOGIQUE D'ANNECY ET SA REGIONactiveCARLOS EDUARDO DOURADO NASCIMENTOactiveDARNEZ & RUIZ INDIVISIONactiveELIETTE JOLIVETdissolvedFAVRE-BONVIN INDIVISIONactiveGENEV'REPASSdissolvedINDIVISION COLLIN ET GERARDINactiveINGRID SAINT-LEZERdissolvedLEPHILdissolvedLILYdissolvedLIMIJOUdissolvedL.M. PRODUCTIONSactive[ND]activeNICOLE MARIE RAYMONDE DUPENLOUPdissolvedRESNITSY EXPERTactiveSCI LES PLATTESdissolvedVILAdissolvedYVAN FRANCHINIactive

People with significant control

2 people
NameRoleFromSource
ELIETTE JOLIVETPrésident—France registry
SERGE ROGER MARTINPrésident—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