DOSSIERS / SCI SENILAV
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Company dossier

SCI SENILAV

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830464277 · 830464277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SENILAV
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830464277
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dissolved
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Real-estate civil company (SCI)
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2017-06-22
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26 RUE DE LA REPUBLIQUE, 80210 VALINES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEOPHEE FABIENNE BRIGITTE GERONYDirigeant—France registry
HOLDING G.A.P.Dirigeant—France registry
PHILEAS ALBERT ALAIN GERONYDirigeant—France registry
PHILIPPE JEAN FRANCOIS GERONYDirigeant—France registry
LUDIVINE ALIETTE CECILE FLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100