DOSSIERS / SCI GEFRE
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Company dossier

SCI GEFRE

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830132643 · 830132643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI GEFRE
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830132643
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dissolved
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Real-estate civil company (SCI)
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2017-06-12
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3 RUE DU CANAL, 57950 MONTIGNY-LES-METZ
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LAURENT STIENShared registered address · 2 share thisFREDERIC FRISCH ET GERALDINE ALLEN, NOTAIRES ASSOCIESShared officer / director · 3 share thisSCI JBSA IMMOShared officer / director · 3 share thisSC MARICShared officer / director · 5 share thisP.H.A.R.M.E.T.U.D.E.S.Shared officer / director · 5 share thisSC DELFRIShared officer / director · 5 share thisSC FREJEANShared officer / director · 5 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

2 people
NameRoleFromSource
FREDERIC RENE FRISCHDirecteur—France registry
GERALDINE MARIE JULIETTE ALLENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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