DOSSIERS / SCI GENEVE
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Company dossier

SCI GENEVE

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901574467 · 901574467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI GENEVE
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901574467
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dissolved
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Real-estate civil company (SCI)
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2021-07-20
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4 CHE DES ETANGS, 69570 DARDILLY
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68.20B
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€600
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Connections

11 links
Shared operator — likely the same administrator
BCT ADVISORYShared registered address · 2 share thisBA INVESTShared officer / director · 6 share thisSCI MAISON FAYARDShared officer / director · 6 share thisSCI 750Shared officer / director · 6 share thisAPCERShared officer / director · 6 share thisCATALLI-VELOSOShared officer / director · 6 share thisF.G. PEINTUREShared officer / director · 8 share thisSCI GOURGNER PERE ET FILSShared officer / director · 8 share thisCLUB DES 6Shared officer / director · 8 share thisFAMILIMMOShared officer / director · 8 share thisFAMILY FIRSTShared 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

7 people
NameRoleFromSource
BA INVESTDirigeant—France registry
BCT ADVISORYDirigeant—France registry
AMAURY JACQUES JOSEPH CATALLIPrésident—France registry
ATCL INVESTPrésident—France registry
BRUNO VELOSOPrésident—France registry
GEFFI CONSEILPrésident—France registry
QUENTIN MAXIMAIN JACQUES LOUIS GOURGNERPrésident—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