DOSSIERS / SCI GEFFROY CORP
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Company dossier

SCI GEFFROY CORP

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892119769 · 892119769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI GEFFROY CORP
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892119769
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dissolved
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Real-estate civil company (SCI)
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2020-12-16
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1 LA GRANDE LOUVRAIS, 35830 BETTON
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
YAMANG SOCIETYShared officer / director · 2 share thisCamille Lucie Cathy GeffroyShared registered address · 3 share thisIN BLOOM STUDIOShared officer / director · 3 share thisYAMANG SOCIETYShared registered address · 3 share thisGEFFROY FRERESShared officer / director · 3 share thisSCI LA CHARBONNETTEShared officer / director · 4 share thisPRINTOTEXShared officer / director · 4 share thisSCI ALBOUY -TOURNEShared officer / director · 4 share thisLA NORMANDIE DANS VOTRE ASSIETTEShared officer / director · 4 share thisC + NETSShared officer / director · 4 share thisCGS ATELIER DE SELLERIE PACAShared 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

5 people
NameRoleFromSource
PASCAL GEFFROYDirecteur—France registry
SEVERINE LEBOURDAISDirecteur—France registry
CAMILLE GEFFROYMembre du directoire—France registry
JULIEN GEFFROYMembre du directoire—France registry
VALENTIN GEFFROYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GEOFFROY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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