DOSSIERS / SCI GENIE IMMOBILIER 95
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SCI GENIE IMMOBILIER 95

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-750400186 · 750400186 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GENIE IMMOBILIER 95
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750400186
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dissolved
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Real-estate civil company (SCI)
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2023-10-19
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1315 RUE DE LA REPUBLIQUE, 60880 JAUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SARNYDirecteur—France registry
MARIE-HELENE MONTANEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GENIE IMMOBILIER 92 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100