DOSSIERS / SCI GEOPE
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Company dossier

SCI GEOPE

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488897349 · 488897349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEOPE
fr_insee
488897349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-01
fr_insee
140 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€295,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBIENT ITdissolvedAQUAEDUCTUSactiveATELIER PRE ST GERVAISdissolvedATLANTISdissolvedBARKENE SURETEdissolvedB.GdissolvedCBEdissolvedG.I.E EXPLOREPARIS.COMdissolvedGROUPE GSRIactiveGSR MANAGERSdissolvedINFRANEO CEDEdissolvedINFRANEO GEOSCANdissolvedINFRANEO HOLDINGactiveINFRANEO INTERNATIONALactiveINFRANEO PARTICIPATIONSactiveLE MEDIALAB93dissolvedMARIE JOSEE CLAUDE MARIVELdissolvedRL DEVELOPPEMENT SOLUTIONSactiveS.C. I.B.C.P.dissolvedTHL DISTRIBUTIONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JUSTE KUNKELDirecteur—France registry
COMLANVI GEORGES GASSOUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100