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Company dossier

SCI GENERALE

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428707731 · 428707731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GENERALE
fr_insee
428707731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-20
fr_insee
1 RUE MAZARIN, CHEZ GPI, 90000 BELFORT
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI DE LA REPUBLIQUEMembre du directoire—France registry
SCI DE L'ESPERANCEMembre du directoire—France registry
GUY FERREUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100