DOSSIERS / SCI LE GERANIUM
← SearchExport PDF
Company dossier

SCI LE GERANIUM

FRANCE · COMPANY · INCORPORATED 1999-02-08
KYBE ID: FR-421741307 · 421741307 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE GERANIUM
fr_insee
421741307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-08
fr_insee
2016-06-15
fr_insee
161 VLA DE CONCORDIA, 97150 SAINT MARTIN
fr_insee
68.20B
fr_insee
€628,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE COATAdministrateur—France registry
GILBERT LABATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off