DOSSIERS / SCI TO GI MA
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Company dossier

SCI TO GI MA

FRANCE · COMPANY · INCORPORATED 1993-08-02
KYBE ID: FR-392020053 · 392020053 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TO GI MA
fr_insee
392020053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-02
fr_insee
2023-12-31
fr_insee
110 AV DE VERDUN, 91550 PARAY-VIEILLE-POSTE
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

22 total
ADN ELAGAGEdissolvedAQUA THERM +dissolvedBARBER SCHOPactiveCDH CONSTRUCTIONdissolvedCELINE MANON ARLETTE WATBLED-RIEUXactiveCELINE PATRICIA BASATAactiveF.R. COIFFUREdissolvedGINO CAPOCCIdissolvedIDF IMMOBILIERdissolvedKTactiveLAURE TAKFURdissolvedLES CREATIONS DE PASCALdissolvedMG RESTAURATIONdissolvedM S Ddissolvedpavel josanactiveRIEUX PEDICURE-PODOLOGUEdissolvedROCCA ENTREPRISEdissolvedSLB NEIVAdissolvedSOC PARAYSIENNE PLOMB ET CHAUFFAGEactiveTRANSAMYactive

+2 more

People with significant control

4 people
NameRoleFromSource
Gino CAPOCCIAdministrateur—France registry
Gino CAPOCCIPrésident—France registry
Rocca TOMMASOPrésident—France registry
ROCCA TOMMASOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off