DOSSIERS / SOCIETE CIVILE GENI
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Company dossier

SOCIETE CIVILE GENI

FRANCE · COMPANY · INCORPORATED 1992-05-21
KYBE ID: FR-387698806 · 387698806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE GENI
fr_insee
387698806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-21
fr_insee
LES MICHELS, 13830 ROQUEFORT-LA-BEDOULE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE BLANCDirigeant—France registry
BLANC GERARD YVES LAURENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100