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SCI GENAS SERVICES

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828783548 · 828783548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GENAS SERVICES
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828783548
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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RUE DE SAINT ANDRE, 27320 LA MADELEINE-DE-NONANCOURT
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68.20B
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€5,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE THIERRY VALLEEMembre du directoire—France registry
THIERRY ANDRE MARIUS VALLEEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HAVRE SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100