DOSSIERS / SCI DU 119 ROUTE DE GENEVE
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Company dossier

SCI DU 119 ROUTE DE GENEVE

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492860192 · 492860192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 119 ROUTE DE GENEVE
fr_insee
492860192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-21
fr_insee
119 RTE DE GENEVE, 01700 NEYRON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
NATHALIE ANDREE LAZANSKYDirecteur—France registry
ARNAUD VALLETMembre du directoire—France registry
HUBERT VALLETMembre du directoire—France registry
LAURENT VALLETMembre du directoire—France registry
PHILIPPE JEAN VALLETMembre du directoire—France registry
THIERRY ANTONIN VALLETMembre du directoire—France registry
XAVIER VALLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100