DOSSIERS / SAINTE GENEVIEVE
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Company dossier

SAINTE GENEVIEVE

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833108137 · 833108137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINTE GENEVIEVE
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833108137
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dissolved
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Real-estate development company (SCI)
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2017-11-06
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14 RUE SAINT LAZARE, 95290 L'ISLE-ADAM
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41.10D
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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
GUISSET CONSEILMembre du directoire—France registry
MARC GUISSETMembre du directoire—France registry
NICOLAS GUISSETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100