DOSSIERS / SCI GEMINI
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Company dossier

SCI GEMINI

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480514942 · 480514942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEMINI
fr_insee
480514942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-19
fr_insee
97 AV WILLIAM BOOTH, IMMEUBLE LE SULLY, 13012 MARSEILLE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC PERREARDDirecteur—France registry
NELLY MARGUERITE VALERIE BENVENUTIDirecteur—France registry
PATRICK BITOUNDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100