DOSSIERS / GERMINVEST 2
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GERMINVEST 2

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499140374 · 499140374 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GERMINVEST 2
fr_insee
499140374
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-18
fr_insee
64 AV DU GENERAL LECLERC, 78230 LE PECQ
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPIdissolvedARMAND MURATOGLUdissolvedDOMINIQUE CAVEDONdissolvedECLOSIONdissolvedGAYZ ARMAN MURATYANdissolvedHATHORdissolvedHENRIETTE DELAYdissolvedJACQUES LAQUERRIERE CONSEILSdissolvedJEAN DEROUENdissolvedLE TREIZEdissolvedMARC GRUMBACHdissolvedMarie Madeleine Amelie Codwiga MAGNIERactiveMARTINE GIOVANNINIdissolvedM QUIBELdissolved[ND]dissolved[ND]activeOLIVIER CLAUDE APRUZZESEdissolvedPATRICIA PAULE EMILIE ROBERTdissolvedPATRICK VALERY GABRIEL PORCHERdissolvedSCI JPS MONTVALdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
CLOTILDE DU PRE DE SAINT MAURDirecteur—France registry
FLORENCE DE SALIVET DE FOUCHECOURDirigeant—France registry
FRANCOIS DE SALIVET DE FOUCHECOURDirigeant—France registry
LAURE DE SALIVET DE FOUCHECOURDirigeant—France registry
LOUIS DE SALIVET DE FOUCHECOURDirigeant—France registry
CHRISTIAN DE SALIVET DE FOUCHECOURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERMINVEST 3 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100