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Company dossier

SCI DU GENIE

FRANCE · COMPANY · INCORPORATED 1999-06-30
KYBE ID: FR-423498781 · 423498781 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU GENIE
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423498781
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active
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Real-estate civil company (SCI)
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1999-06-30
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33 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€24,392
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Claude CLAUDE SILVADirecteur—France registry
BAMECOMembre du directoire—France registry
Fatih Mehmet KOCMembre du directoire—France registry
IMAGINE MANAGEMENT ET FINANCESMembre du directoire—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