Key facts
dissolvedSCI GENI
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439215690
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dissolved
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Real-estate civil company (SCI)
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2001-09-13
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CHE DU PUISATIER, 12 chemin du Puisatier, 13180 GIGNAC-LA-NERTHE
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68.20A
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€160,000
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Company dossier
SCI GENI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| KARINE NICOLE SYLVIE FOUGEROLLE | Dirigeant | — | France registry |
| NADEGE NICOLE ROSE FOUGEROLLE | Dirigeant | — | France registry |
| PEGGY GERARD NICOLE FOUGEROLLE | Dirigeant | — | France registry |
| GERARD FOUGEROLLE | Président | — | France registry |
| NICOLE BONNET | Président | — | France registry |
Risk signals
1 matchedhigh
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