DOSSIERS / SCI DE LA RUE GINISTI
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Company dossier

SCI DE LA RUE GINISTI

FRANCE · COMPANY · INCORPORATED 1981-12-16
KYBE ID: FR-306422908 · 306422908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA RUE GINISTI
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306422908
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dissolved
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Real-estate civil company (SCI)
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1981-12-16
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19 RUE GINISTI, 60160 THIVERNY
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68.20B
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€8,000
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Connections

10 links
Shared operator — likely the same administrator
LALOUTOMShared registered address · 2 share thisSAS SDRCShared officer / director · 10 share thisLCJBShared officer / director · 10 share thisBEAUCARTELLEShared officer / director · 10 share thisSCI DU MOULIN DE LA BARBOTAISShared officer / director · 10 share thisLALOUTOMShared officer / director · 10 share thisSDRC EVASIONShared officer / director · 10 share thisTREFLANDRESShared officer / director · 10 share thisSDRC DEVELOPPEMENTShared officer / director · 10 share thisLILOUTOMShared officer / director · 10 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
S.D.R.C DEVELOPPEMENTDirigeant—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS NORDDirigeant—France registry
LINE ANDREA ANNA BEAUDOINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100