KYBE — See who's really behind any company

Company dossier

SCI GENIESTAR

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839975307 · 839975307 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GENIESTAR

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Registration839975307

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-31

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Registered address3 RUE GILBERT BONNEMAISON, BOITE 72, 93800 EPINAY-SUR-SEINE

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Industry68.20B

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Share capital€13,000

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Connections

4 links

Shared operator — likely the same administrator

SCI GENISTARShared officer / director · 2 share this SCI GENISTARSShared officer / director · 3 share this FINANCIERE CHANShared officer / director · 4 share this SCI KHENGShared officer / director · 4 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

4 people

Name	Role	From	Source
EMELINE HUYNH	Directeur	—	France registry
HUBERT CHRISTOPHE TRUONG	Directeur	—	France registry
CARINE TRUONG	Dirigeant	—	France registry
CHRISTINE TRUONG	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GENISTAR · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100