DOSSIERS / SCI GENOVESE
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Company dossier

SCI GENOVESE

FRANCE · COMPANY · INCORPORATED 1993-04-06
KYBE ID: FR-390757839 · 390757839 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GENOVESE
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390757839
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dissolved
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Real-estate civil company (SCI)
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1993-04-06
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171 RUE DU PRESIDENT GEORGES POMPIDOU, 59110 LA MADELEINE
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68.20B
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€97,567
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Connections

9 links
Shared operator — likely the same administrator
SCI DU 4 RUE LAVOISIERShared officer / director · 2 share thisDENISE VANPEPERSTRAETEShared registered address · 4 share thisMIKELINAShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCI DE GAULLE TURENNEShared officer / director · 4 share thisSCI CHEBREKShared officer / director · 4 share thisLIBERATO SQUARCIOShared registered address · 4 share thisD.W.EShared officer / director · 4 share thisDASQUAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LEONARDO SQUARCIOMembre du directoire—France registry
PASCAL SQUARCIOMembre du directoire—France registry
DAVID SQUARCIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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