DOSSIERS / SCI 408 ROUTE DE GENAS
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Company dossier

SCI 408 ROUTE DE GENAS

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820656742 · 820656742 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI 408 ROUTE DE GENAS
fr_insee
820656742
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-01
fr_insee
2022-03-18
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8 PL DE LA REPUBLIQUE, 69740 GENAS
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68.20B
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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

4 people
NameRoleFromSource
DEBORAH MARTINODirigeantFrance registry
JEAN-DAVID MARTINODirigeantFrance registry
MICKAEL MARTINODirigeantFrance registry
SEVERIN MICHEL MARTINOPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off