DOSSIERS / SCI DES 12
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Company dossier

SCI DES 12

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488662529 · 488662529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI DES 12
fr_insee
488662529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-16
fr_insee
ALL DES DAUPHINS, 38330 SAINT-ISMIER
fr_insee
68.20B
fr_insee
€13,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES 12fr_insee · 751686379 · active

Connections

27 links
Shared operator — likely the same administrator
EURL CHRISTIAN GENOTShared officer / director · 2 share thisGEMKO & ASSOCIESShared officer / director · 2 share thisSCI LE JOUDRONShared officer / director · 2 share thisG.M.L.Shared officer / director · 3 share thisPELLET-MECAShared officer / director · 3 share thisALP'PRO CONSEILShared officer / director · 4 share thisTRAVAUX ET DECOShared officer / director · 4 share thisKELLOSShared officer / director · 4 share thisBATIMENT LAROCHEShared officer / director · 4 share thisSCI IZAShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE HELIOSShared officer / director · 4 share thisSCI EOLEShared officer / director · 5 share thisAVAShared officer / director · 5 share thisSCI DES MARRONNIERSShared officer / director · 5 share thisITHAKIShared officer / director · 5 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.

Showing 15 of 27 — full graph via /v1/entities/FR-488662529/network.

People with significant control

13 people
NameRoleFromSource
ALEXIS MAXIME ASTOLDirigeant—France registry
CHRISTIAN MAURICE ANTOINE GENOTDirigeant—France registry
COMLANVI GATE GEORGES GASSOUDirigeant—France registry
ERIC EMILIEN JEAN BECDirigeant—France registry
ERIC MARC GASPARD VIGNARDDirigeant—France registry
GILLES VINCENT CARDOSODirigeant—France registry
HAKIMA BELBACHIRDirigeant—France registry
JACQUES MICHEL LABORIEDirigeant—France registry
MARIKA ANGELIDISDirigeant—France registry
MICHEL NIHAT ONERDirigeant—France registry
RAMAZAN ONERDirigeant—France registry
ROLAND ANDRE APEDirigeant—France registry
JEAN ANGELIDISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100