DOSSIERS / SCI GEFFRAY IMMOBILIER
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Company dossier

SCI GEFFRAY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-09-25
KYBE ID: FR-450158886 · 450158886 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GEFFRAY IMMOBILIER
fr_insee
450158886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-25
fr_insee
17 RUE JEAN DUVERT, 33290 BLANQUEFORT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CMdissolved3 POUR 10activeABDERRAHMANE AZIZIdissolvedALLOVON REALISATIONSdissolvedANGELIQUE BODETactiveAQUINET COMMUNICATIONdissolvedAQUITAINE SERVICE CONSTRUCTIONdissolvedAQUITAINE SERVICES ASSAINISSEMENTdissolvedAQUITANIA 333 CONSULTINGactiveART E BATdissolvedASSISTANCE BUREAUX COMMUNS DOMICILIATIONdissolvedATSOdissolvedAUTOMANIAdissolvedAUXI SERVICESdissolvedBENEFICIAL'ARTdissolvedBLANQUEFORT CONSTRUCTIONdissolvedBOOM SUSHIdissolvedBOREALdissolvedBRUNO CARRAYdissolvedCATHERINE PIERRETTE FORTdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GEFFRAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100