DOSSIERS / SCI GIOVAPAR
← SearchExport PDF
Company dossier

SCI GIOVAPAR

FRANCE · COMPANY · INCORPORATED 1979-03-07
KYBE ID: FR-315130484 · 315130484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIOVAPAR
fr_insee
315130484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-03-07
fr_insee
48 RUE DE BASSANO, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
37 & 26 RUE DE STALINGRADdissolvedA G PONTHIEUdissolvedALVEOO CONSULTINGdissolvedANDRE MOURGUESdissolvedAVA GOZLANdissolvedAVANT SEINE IMMOBILIERdissolvedAVILON COMPANYactiveCHEMS PARISdissolvedCLAUDY STOLZactiveCOLETTE NIORTHEdissolvedDADAdissolvedDENIS LAFORGUEactiveELOISE MYRTILLE ZELLERactiveFONCIERE BAYARDdissolvedFONCIERE JOVAdissolvedFONCIERE RIVAYdissolvedH.K.L. ET PARTENAIRESactiveILAN ABIZMILdissolvedJEAN BERNARD DUPETITdissolvedLA PERGOLAdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
JACQUES Di GiovanniDirigeant—France registry
NICOLAS Di GiovanniDirigeant—France registry
JACQUES GOZLANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100