DOSSIERS / SCI M.A GERIN
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Company dossier

SCI M.A GERIN

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843382987 · 843382987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI M.A GERIN
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843382987
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dissolved
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Real-estate civil company (SCI)
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2018-10-24
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19 RUE DE MONTMAIN, VERENAY, 69420 AMPUIS
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68.20B
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€130,000
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Connections

13 links
Shared operator — likely the same administrator
JEAN-MICHEL GERIN SARLShared registered address · 3 share thisFAMILLE GERINShared registered address · 3 share thisBISTROT DE SERINEShared officer / director · 6 share thisCOMBIER FISCHER GERIN ASSOCIESShared officer / director · 6 share thisCOTE-ROTIE CHAMPIN-LA BROSSEShared officer / director · 6 share thisMAISON LOUCAROShared officer / director · 8 share thisSCI LA VILLAZIENNEShared officer / director · 8 share thisGFA J3MAShared officer / director · 8 share thisEARL GERINShared officer / director · 8 share thisGFA DE LA BROSSEShared officer / director · 8 share thisJEAN-MICHEL GERIN SARLShared officer / director · 8 share thisFAMILLE GERINShared officer / director · 8 share thisLES LESARDESShared officer / director · 8 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
NameRoleFromSource
JEAN-MICHEL GERINDirigeant—France registry
MONIQUE BARGEDirigeant—France registry
ALEXIS GERINPrésident—France registry
MICHAEL GERINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100