DOSSIERS / SCI GEORGERIES
← SearchExport PDF
Company dossier

SCI GEORGERIES

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749986428 · 749986428 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GEORGERIES
fr_insee
749986428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-02
fr_insee
2023-09-25
fr_insee
24 RUE DU MOULIN A VENT, 78112 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links

People with significant control

3 people
NameRoleFromSource
PATRICK THIEBAUTAdministrateurFrance registry
FRANCOIS MICHEL THIEBAUTDirecteurFrance registry
YULIYA APANASIKDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off