Key facts
dissolvedCONSTRUCTIONS DE GIORGI
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304540883
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dissolved
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Simplified joint-stock company (SAS)
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1977-05-04
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30 RUE DENIS PAPIN, 25300 PONTARLIER
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43.99C
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100
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€1,500,000
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Company dossier
CONSTRUCTIONS DE GIORGI
RISK SCORE27MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBOUTONS D'OR IMMOBILIERBTP SERENITYCARRE D AFFAIRESCREATION HABITATDE GIORGI IMMOBILIERDE GIORGI PARTICIPATIONSHOLDING FINANCIERE JEAN-PAUL DE GIORGIHOLDING FINANCIERE LAURENCE LACROIXHOLDING FINANCIERE PATRICK DE GIORGILA ROTONDELE CHAMP DU CLOSLES BALCONS DES CHAPRAISLES VILLAS ST PIERREPAPIN IMMOBILIERSCI 23 FONTAINE ARGENTSCI DU CHEMIN DE RONDESCI LE JARDIN DES PLANTESSCI LUINOSOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNIN
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-PAUL DE GIORGI | Directeur général délégué | — | France registry |
| PATRICK MARC LOUIS DE GIORGI | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
low
Single-buyer dependence
71% of public wins come from one buyer (Communauté de Communes du Grand Pontarlier) — buyer–supplier capture / favouritism pattern
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 27?
3 signals+16
Business fragmentation
+6
Clustered address
+5
Single-buyer dependence
Composite risk score27/100