DOSSIERS / SCI SES ONZE
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Company dossier

SCI SES ONZE

FRANCE · COMPANY · INCORPORATED 1996-02-06
KYBE ID: FR-403726623 · 403726623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SES ONZE
fr_insee
403726623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-06
fr_insee
LA GAGERE, 54480 PETITMONT
fr_insee
68.20A
fr_insee
€67,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BERTRAND GENYPrésident—France registry
CHRISTINE GENY (DIVORCEE LEONARD)Président—France registry
DANIEL GENYPrésident—France registry
FRANCOIS MAURICE GENYPrésident—France registry
JACQUES JOSEPH GENYPrésident—France registry
MARGUERITE MARIE GENYPrésident—France registry
MARIE AGNES GENYPrésident—France registry
MARTHE GENYPrésident—France registry
PASCAL GENYPrésident—France registry
SOLANGE CLAIRE MYRIAM HOAREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100