DOSSIERS / SCI DE LA GEYNALE
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Company dossier

SCI DE LA GEYNALE

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497948323 · 497948323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE LA GEYNALE
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497948323
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dissolved
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Real-estate civil company (SCI)
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2007-05-09
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CHE DES PEYROUSES, 07130 CORNAS
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68.20B
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€461,000
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Connections

13 links
Shared operator — likely the same administrator
ACE INTERNATIONALE TECHNOLOGIQUEShared officer / director · 2 share thisSAS ARTGLASSESShared officer / director · 2 share thisGFA DES COTESShared officer / director · 4 share thisLES AMIS CHOISIS DU MOULIN A VENTShared officer / director · 4 share thisSCI BONNEFOIShared officer / director · 4 share thisSCI 2O RUE JONCHERESShared officer / director · 5 share thisCORNAS ENERGIEShared officer / director · 5 share thisPARIS VINCENT DEVELOPPEMENTShared officer / director · 5 share thisJUEMShared officer / director · 5 share thisEURL VINCENT PARIS SELECTIONSShared officer / director · 5 share thisSCI LES CORBINESShared officer / director · 6 share thisGFV MEE GODARD MORGONShared officer / director · 6 share thisPARADO-BOUVIER-VERRIERShared officer / director · 6 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.

People with significant control

21 people
NameRoleFromSource
BERNARD ANDRE BONNEFOIDirigeant—France registry
BRIGITTE JEANINE LAURE MAURELDirigeant—France registry
CHRISTOPHER MOESTUEDirigeant—France registry
FRANCOIS MARIE HENRI PARADODirigeant—France registry
FRANS ALBERT JAN VERHEYDENDirigeant—France registry
JEREMY BOWENDirigeant—France registry
JEROME FOURNIERDirigeant—France registry
JOHN CHRISTIAN LIVINGSTONE-LEARMONTHDirigeant—France registry
MARK DENNINGDirigeant—France registry
MATTHIEU JEAN-MARIE PONSONDirigeant—France registry
NW BROWN NOMINEES LTDDirigeant—France registry
PETER ALLENDirigeant—France registry
PETER BAEKGAARDDirigeant—France registry
THOMAS JEAN FRANCOIS PONSONDirigeant—France registry
THORMAN HUNT & CO LTDDirigeant—France registry
TIMOTHY PETER JOHNSTONDirigeant—France registry
Camilla Aurelia GOLDHILLMembre du directoire—France registry
Jacqueline Sara GOLDHILLMembre du directoire—France registry
Matthew David John GOLDHILLMembre du directoire—France registry
Olivia Margaret GOLDHILLMembre du directoire—France registry
VINCENT FRANCOIS ROGER PARISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100