DOSSIERS / SAINT-GENIEZ
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Company dossier

SAINT-GENIEZ

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878131515 · 878131515 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SAINT-GENIEZ
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878131515
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dissolved
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Real-estate civil company (SCI)
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2019-10-21
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RULHAGUET, 12120 RULLAC-SAINT-CIRQ
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01.45Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN EMILE YVON SAINT-GENIEZPrésidentFrance registry
ERIC PIERRE ERNEST SAINT-GENIEZPrésidentFrance registry
VALERIE NATHALIE MARTYPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL SAINT-GENIEZ · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100