DOSSIERS / SCI GEVA LE LAC
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Company dossier

SCI GEVA LE LAC

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803088855 · 803088855 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEVA LE LAC
fr_insee
803088855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-24
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11 RUE ALFRED DE MUSSET, 36000 CHATEAUROUX
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGATHE MARIAUMembre du directoire—France registry
ELISE MARIAUMembre du directoire—France registry
GREGOIRE MARIAUMembre du directoire—France registry
JEAN-LUC MARIAUMembre du directoire—France registry
VICTOR MARIAUMembre du directoire—France registry
MARIE-HELENE VIOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100