KYBE — See who's really behind any company

Company dossier

SCI PIAV IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900055104 · 900055104 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PIAV IMMO

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Registration900055104

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-04

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Registered address145 AV GEORGES CLEMENCEAU, 33110 LE BOUSCAT

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

ADL ALLIANCEdissolved

Connections

3 links

Shared operator — likely the same administrator

ADL ALLIANCEShared registered address · 2 share this IMM'SITUShared officer / director · 3 share this PARTICEDShared officer / director · 3 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
ANTOINE GENET	Directeur	—	France registry
MARIA DE JESUS	Directeur	—	France registry
PAUL GENET	Dirigeant	—	France registry
VALENTINE GENET	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100