DOSSIERS / S.C.I. GENATHIARD
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S.C.I. GENATHIARD

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911341121 · 911341121 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S.C.I. GENATHIARD
fr_insee
911341121
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dissolved
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Real-estate civil company (SCI)
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2022-03-15
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1 RUE NICOLAS BERTHOT, 21000 DIJON
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68.20B
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€200,000
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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AILINE NOURI KERMANIactiveALEXANE MARIE LAURENCE THOMAS DANGUINactiveAnais LAURENCE MOUTONactiveAnne Sophie GUINOTactiveARVEdissolvedARVE CAPITALdissolvedARVINEdissolvedARVINE 3.14dissolvedARVINE GESTION D'ACTIFS IMMOBILIERSdissolvedASSOCIATION D'INFIRMIERS PERNEY-LETORT-PACAUD (EN ABREGE ASSOCIATION D'INFIRMIERS PLP)dissolvedAURELIE CHAMILLARDactiveCABINET D'OSTEOPATHIE DE LA CHOUETTEdissolvedCAROLANNE ALICE ANNIE BRUCKERTactiveCENTRE DE CONSULTATION DES TROUBLES RESPIRATOIRES DU SOMMEILdissolvedCLEMENTINE ZOE BLOISactiveCOMPAGNIE DES VINS DE POMMARDactiveDOCTEUR SALOFF COSTEactiveESTELLE GAILLARDactiveGENERALISTES PAN CINORdissolvedHELENE CHARLOTTE AME JOLYactive

+30 more

Connections

5 links
Shared operator — likely the same administrator
S.C.M. CABINET DE SAGES-FEMMES BERTHOTShared officer / director · 3 share thisSCI DU REVOILOUXShared officer / director · 5 share thisAXESS AVOCATSShared officer / director · 5 share thisCDSAShared officer / director · 5 share thisCABINET PLANTROU - DE LA BRUNIERE & ASSOCIESShared officer / director · 5 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

3 people
NameRoleFromSource
GENEVIEVE MARIE CHRISTINE LALANNEDirecteur—France registry
NATHALIE NOELLE OLIVIA CHIFFAUT-MOLIARDDirecteur—France registry
JEAN-PIERRE ANDRE CHIFFAUT-MOLIARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100