Key facts
dissolvedSCI LES VOILIERS
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482512217
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dissolved
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Real-estate civil company (SCI)
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2005-05-19
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1 RUE SAINTE CLAIRE, 87000 LIMOGES
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68.20B
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€350,000
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Company dossier
SCI LES VOILIERS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| MARTINE THOMAS | Directeur | — | France registry |
| PIERRE ROBERT MARIE GENET | Directeur | — | France registry |
| CHRISTOPHE MICHEL MARIE GENET | Dirigeant | — | France registry |
| DOMINIQUE DENIS MARIE GENET | Dirigeant | — | France registry |
| PASCAL ALAIN MARIE GENET | Dirigeant | — | France registry |
| SEBASTIEN LOUIS-MARIE GENET | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100