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Company dossier

SCI 33 GENIE

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799911912 · 799911912 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 33 GENIE
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799911912
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dissolved
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Real-estate civil company (SCI)
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2014-01-24
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79 RUE LIANDIER, 13008 MARSEILLE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-FRANCOISE PRATDirecteur—France registry
LUCIE MIKAELIANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-FRANCOISE PRAT (officer) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 16?

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