DOSSIERS / SCI GHINZONE
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Company dossier

SCI GHINZONE

FRANCE · COMPANY · INCORPORATED 1991-09-26
KYBE ID: FR-383025756 · 383025756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GHINZONE
fr_insee
383025756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-26
fr_insee
17 RUE HENRI DE TOULOUSE-LAUTREC, 33700 MERIGNAC
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68.20A
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS SIMONNETDirigeant—France registry
THOMAS GRELLIERDirigeant—France registry
DIDIER SIMONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

NICOLAS SIMONNET (officer) matches PEP Nicolas Simonnet — Q66501316. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100