DOSSIERS / GIP LEVIS
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GIP LEVIS

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-343794095 · 343794095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIP LEVIS
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343794095
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dissolved
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Real-estate civil company (SCI)
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2012-10-25
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251 AV DE PESSICART, 06100 NICE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI GESTION IMMOBILIERE PARISIENNE G.I.P.Dirigeant—France registry
SOCIETE CIVILE IMMOBILIERE LA FRANCAISE IMMOBILIEREDirigeant—France registry
MAIRE-CHRISTINE DIEUTEGARDPrésident—France registry
YVES-ARTHUR JOSEPH EMILE DIEUTEGARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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