DOSSIERS / SCI GENO
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Company dossier

SCI GENO

FRANCE · COMPANY · INCORPORATED 1993-01-06
KYBE ID: FR-389704958 · 389704958 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GENO
fr_insee
389704958
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-01-06
fr_insee
POINTE ATHANASE, 97280 VAUCLIN
fr_insee
68.32A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABATI SARLdissolvedANDRE MARIE RENE PERRIOLATdissolvedAU BON PECHEURdissolvedBABY YOLES DU VAUCLINactiveBERTHE FRANCOISE PROMAXdissolvedBLUE JACKETdissolvedCLUB DE PETANQUE AU BUTactiveDANIEL GEORGES DAVIDASactiveDESORMEAUX ADOLPHEactiveFELICIEN OMER NODINactiveFLAMBOYANT BAYdissolvedGERMAIN MARCEL QUILLEdissolvedLIN MARCEL MARTINONactiveMARIE JOSEPH-LOUISIAdissolvedMARINETTE MONTOUTdissolvedMARTHE MARIE MICHOdissolvedMICHELINE EMMANUELLE TEFITactiveROBERT OMER ARDONactiveROGER COPPETdissolvedSAMdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DANIELLE MATHIEU NOHILEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100