DOSSIERS / SCI GENGHIS KHAN
← SearchExport PDF
Company dossier

SCI GENGHIS KHAN

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-484651765 · 484651765 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GENGHIS KHAN
fr_insee
484651765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-17
fr_insee
2018-03-21
fr_insee
111 RUE DE LA COURSE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARILYNE LESCARRETAdministrateur—France registry
PHILIPPE BIGEARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off