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Company dossier

SCI ST GENES

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511306060 · 511306060 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI ST GENES
fr_insee
511306060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-24
fr_insee
16 RUE RENE CASSIN, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
2CTOShared registered address · 2 share thisSCI DE L'ESSEYShared officer / director · 6 share thisMERLINShared officer / director · 6 share thisFERS ET MINIERESShared officer / director · 6 share thisAERO CONCEPT INDUSTRIESShared officer / director · 6 share thisT.C.M.AShared officer / director · 12 share thisLE TREFLEShared officer / director · 12 share thisL.B.M IMMOShared officer / director · 12 share thisSARL IDEALMARBREShared officer / director · 12 share thisSCM B.C.G.Shared officer / director · 12 share this12 IMPASSE LAFAGETTEShared officer / director · 12 share thisSCI MARTINEZShared officer / director · 12 share thisAMCIShared officer / director · 12 share thisCARREShared officer / director · 12 share thisL.B.MShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-511306060/network.

People with significant control

2 people
NameRoleFromSource
CECILE MARTINEZDirecteur—France registry
⚠ OLIVIER MERLINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MERLIN (officer) matches PEP Olivier Merlin — Q66500924. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100