DOSSIERS / SCI GENEST DL
← SearchExport PDF
Company dossier

SCI GENEST DL

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804923746 · 804923746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GENEST DL
fr_insee
804923746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-01
fr_insee
9 ZAC DES PEYRARDES, LA FOREZIENNE, 42170 SAINT-JUST-SAINT-RAMBERT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRSLANDDirigeant—France registry
L2PLANDDirigeant—France registry
DAVID ANDRE PIERRE DESPINASSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100