DOSSIERS / SCI GEROMADER
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Company dossier

SCI GEROMADER

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829477371 · 829477371 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GEROMADER
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829477371
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dissolved
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Real-estate civil company (SCI)
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2017-05-09
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111 RUE DE CREQUI, 69006 LYON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE RENEE GERMAINE GRUNENWALDDirigeant—France registry
DELPHINE LENA MARIE-JOSEPHE FOULONDirigeant—France registry
PIERRICK JOEL ROBERT MAURICE AGNESEDirigeant—France registry
XAVIER JACQUES FREDERIC DUQUENNEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEROMADER 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100