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Company dossier

SCI GENELAY INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538373036 · 538373036 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GENELAY INVESTISSEMENT
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538373036
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active
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Real-estate civil company (SCI)
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2011-12-07
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ZONE INDUST LA SAULE, 71230 SAINT-VALLIER
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE SAINT MEDARDDirigeant—France registry
IMMOBILIERE ET FONCIERE DE LA SAULEDirigeant—France registry
JEAN-CLAUDE MAURICE COTHENETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100