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Company dossier

SCI LES GENETS

FRANCE · COMPANY · INCORPORATED 2003-01-27
KYBE ID: FR-444822092 · 444822092 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES GENETS

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Registration444822092

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-01-27

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Registered addressLD LE CLOS DES GENETS, 85170 SAINT-DENIS-LA-CHEVASSE

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Industry68.20B

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Share capital€99,100

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Connections

3 links

Shared operator — likely the same administrator

B2EShared officer / director · 2 share this SCI A.D.L.Shared officer / director · 3 share this OFFICE DE TOURISME D'AUDIERNEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-YVES AUNEAU	Directeur	—	France registry
FREDY AUNEAU	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-YVES AUNEAU (officer) matches PEP Jean-Yves Auneau — Q66500268. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100