DOSSIERS / SCI GEVA
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Company dossier

SCI GEVA

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820888493 · 820888493 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEVA
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820888493
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dissolved
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Real-estate civil company (SCI)
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2016-06-10
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108 AV VICTOR HUGO, 75016 PARIS
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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
SELARL DU DOCTEUR GERARD MACQUERONDirigeant—France registry
SELARL DU DOCTEUR VALERIE SIARIDirigeant—France registry
GERARD MacqueronPrésident—France registry
VALERIE SiariPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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