DOSSIERS / SCI GERMAIN & CO
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Company dossier

SCI GERMAIN & CO

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907779375 · 907779375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GERMAIN & CO
fr_insee
907779375
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-01
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50 RUE JACOB, 75006 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATHOSdissolvedDE KERVERSAU ANTOINE PERICHOUactiveDENIS DESCHAMPSdissolvedEMMANUEL DE KERVERSAUdissolvedF LABROUSSEdissolvedFLAMAND CONSULTINGdissolvedFRANCINE DELAGRANGEdissolvedGROUPE INTERNATIONAL DU REVE EVEILLE EN PSYCHANALYSEactiveMARIE-JEANNE CLAPESactiveMARK DAVIESdissolvedM LEMERCIERactiveMONIQUE COURTOISdissolvedNATHALIE CLAIRE DE WARRENactive[ND]dissolved[ND]activeSCI ALESSIAdissolvedSOPHIE MARIE-NOELLE MENNESSONdissolvedSSS EUDES GESTION POUR PAYS COMMUNAUTEactiveVGL PARISactiveYVES BONANactive

+1 more

People with significant control

3 people
NameRoleFromSource
GEORGES VecaniDirigeant—France registry
LEA NASANINE GabrielDirigeant—France registry
MALVECDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100