DOSSIERS / SCI GENIE IMMOBILIER 92
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SCI GENIE IMMOBILIER 92

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900120973 · 900120973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GENIE IMMOBILIER 92
fr_insee
900120973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-08
fr_insee
1315 RUE DE LA REPUBLIQUE, 60880 JAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID SARNYDirecteur—France registry
DS ConseilMembre du directoire—France registry
JEANNE MARGOT CATHERINE SARNYMembre du directoire—France registry
JULIE MARIE CHARLOTTE SARNYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GENIE IMMOBILIER 95 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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