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SCDF GENIN PHILIPPE ET GENIN SOPHIE

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-490148319 · 490148319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF GENIN PHILIPPE ET GENIN SOPHIE

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Registration490148319

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2006-04-21

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Registered address19 AV DU NORD, 69160 TASSIN-LA-DEMI-LUNE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE-ELIA MARTHE HUGUETTE ZVERdissolved COLLARD ET LAMYdissolved ERIC MICHEL APPELGRENactive GREGORY LAMYactive JOSIANE ZERBIBdissolved JULIE VIDECOQactive JVPdissolved LE COAT - GIRAUD INDIVISIONdissolved LES CARREAUX DE LA GAREdissolved LUMINISdissolved MARCHANDS DE BIENS REUNISactive PASCAL COLLARDdissolved PATRICK RENONdissolved QERAMIXdissolved SANDRINE THERBYdissolved SCI CCL 19 AVENUE DU NORDdissolved SCI PARENZOdissolved S.M.B.I.dissolved SMBI INVESTISSEMENTSdissolved THIBAULT ALAIN ROBERTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100