DOSSIERS / FGPI (FAMILLE GINON PATRIMOINE IMMOBILIER)
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Company dossier

FGPI (FAMILLE GINON PATRIMOINE IMMOBILIER)

FRANCE · COMPANY · INCORPORATED 1990-04-02
KYBE ID: FR-353974314 · 353974314 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FGPI (FAMILLE GINON PATRIMOINE IMMOBILIER)
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353974314
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dissolved
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Real-estate civil company (SCI)
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1990-04-02
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10 PAS de Launay, 38300 Bourgoin-Jallieu
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68.20B
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€45,735
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Connections

8 links
Shared operator — likely the same administrator
FAMILLE GINON PATRIMOINE AGRICOLE (FGPA)Shared registered address · 2 share thisBUREAUX ADMINIST SCES ENTREPRISESShared officer / director · 2 share thisFAMILLE GINON PATRIMOINE AGRICOLE (FGPA)Shared officer / director · 5 share thisBUFFIERESShared officer / director · 5 share thisGFPI (GINON FERREIRA PATRIMOINE IMMOBILIER)Shared officer / director · 5 share thisFGPMShared officer / director · 5 share thisF2G OUTILLAGEShared officer / director · 6 share thisGM HOLDINGShared officer / director · 6 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

6 people
NameRoleFromSource
ELIANE ESCAMILLADirecteur—France registry
THIBAUD BERNARD GINONDirigeant—France registry
GM HOLDINGMembre du directoire—France registry
GT HOLDINGMembre du directoire—France registry
MATTHIEU GUY GINONMembre du directoire—France registry
THOMAS GEORGES GINONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFPI (GINON FERREIRA PATRIMOINE IMMOBILIER) · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100