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Company dossier

SCI FONCIERE SAINT GENIS

FRANCE · COMPANY · INCORPORATED 2002-08-22
KYBE ID: FR-443188529 · 443188529 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FONCIERE SAINT GENIS

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Registration443188529

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-22

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Registered address136 RUE D'ASSAS, 75006 PARIS

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

6 IN PARISactive A LA CAMPAGNEdissolved ANTEMMAdissolved BM2Adissolved CAP 23dissolved CP COURTAGEdissolved EPICUREdissolved ISABELA MUJICAactive IVAN ANNE GEORGES MARTIN-WITKOWSKIdissolved JEREMIE BOUZNAHactive KARINE LACOURactive LA COMPAGNIE DU PHAREactive LUCOPAdissolved MAGDELEINE DECHELETTEactive Mariana Mujica Grimaldoactive [ND]active RSCCdissolved SCI ATLAS 1dissolved SCI FONCIERE F.F.dissolved SCI MAJORdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
ESTERA LEWENHEK	Président	—	France registry
FREDERIC NAIRI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE SAINT VINCENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100