DOSSIERS / SCI LES GENEVRIERS
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Company dossier

SCI LES GENEVRIERS

FRANCE · COMPANY · INCORPORATED 2001-05-09
KYBE ID: FR-437581200 · 437581200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES GENEVRIERS
fr_insee
437581200
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-09
fr_insee
11 PL BONNYAUD, 23000 GUERET
fr_insee
68.20B
fr_insee
€152,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CEKADIDirecteur—France registry
PASCAL DALOTDirecteur—France registry
Didier DALOTMembre du directoire—France registry
KGILINEMembre du directoire—France registry
PJDIG PatrimoineMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100