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GENIUS INVEST

FRANCE · COMPANY · INCORPORATED 2025-01-07
KYBE ID: FR-939251021 · 939251021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENIUS INVEST
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939251021
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active
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Real-estate civil company (SCI)
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2025-01-07
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6 AV de la Gare, 77450 Montry
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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.

People with significant control

2 people
NameRoleFromSource
EUGENIU CIOBANUDirecteur—France registry
lidia balicMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100