DOSSIERS / SCI GERAXEL
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Company dossier

SCI GERAXEL

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810862805 · 810862805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI GERAXEL
fr_insee
810862805
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dissolved
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Real-estate civil company (SCI)
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2015-04-14
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282 MTE DU CHATEAU, 13170 LES PENNES-MIRABEAU
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
AOSFShared registered address · 2 share thisSCI YOSSIShared officer / director · 8 share thisSCI AZARShared officer / director · 8 share thisSCI RICHMAILShared officer / director · 8 share thisRJL PLOMBERIE RENOVATIONShared officer / director · 8 share thisSNC RJL PLOMBERIE RENOVATIONShared officer / director · 8 share thisHERMAShared officer / director · 8 share thisSCI REALISATION ENTRETIEN HABITATShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
RICHARD AMSELLEMDirecteur—France registry
AXEL AMSELLEMDirigeant—France registry
GERALDINE AMSELLEMDirigeant—France registry
NADINE PRUNIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100