DOSSIERS / SCI GENEVIERES
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Company dossier

SCI GENEVIERES

FRANCE · COMPANY · INCORPORATED 1993-04-14
KYBE ID: FR-390833960 · 390833960 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GENEVIERES
fr_insee
390833960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-14
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2 PL GENEVIERES, 59000 LILLE
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68.20B
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€320,143
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUBERT MAESAdministrateur—France registry
ERIC THIRIONMembre du directoire—France registry
LUC WINDELSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GENEVIERES II · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100