DOSSIERS / SCI GENERATION MELUN
← SearchExport PDF
Company dossier

SCI GENERATION MELUN

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842522443 · 842522443 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GENERATION MELUN
fr_insee
842522443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-21
fr_insee
15 PRO DES PRAIRIES, 89240 CHEVANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Arnaud GUIDEZMembre du directoire—France registry
BE HAPPYMembre du directoire—France registry
G2BMembre du directoire—France registry
CHRISTINE JEANNE COQUARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GENERATION MONTREUIL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100