DOSSIERS / SCI DES GENETS - 2
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SCI DES GENETS - 2

FRANCE · COMPANY · INCORPORATED 2000-02-02
KYBE ID: FR-429337017 · 429337017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES GENETS - 2
fr_insee
429337017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-02
fr_insee
56 AV DE LA BELLE GABRIELLE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
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€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK OLIVEDirecteur—France registry
THOMAS MATHIEU NICOLAS OLIVEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100