DOSSIERS / SCI GERONIMMO 2010
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Company dossier

SCI GERONIMMO 2010

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521795328 · 521795328 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GERONIMMO 2010
fr_insee
521795328
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-15
fr_insee
10 AV DES COSMOS, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD ESPESSONDirigeant—France registry
VERONIQUE PHILIBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100