DOSSIERS / SCI GENEPI
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Company dossier

SCI GENEPI

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832200299 · 832200299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GENEPI
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832200299
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dissolved
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Real-estate civil company (SCI)
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2017-09-27
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3 RUE JULES MICHELET, 82000 MONTAUBAN
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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

3 people
NameRoleFromSource
SARL DAHU UNLIMITEDDirecteur—France registry
AGNES BATTUT-GUEUNIERMembre du directoire—France registry
SEBASTIEN JEAN MARIE COMMISSAIREMembre du directoire—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