DOSSIERS / SCI GINKGO
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Company dossier

SCI GINKGO

FRANCE · COMPANY · INCORPORATED 1994-10-20
KYBE ID: FR-398597526 · 398597526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI GINKGO
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398597526
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dissolved
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Real-estate civil company (SCI)
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1994-10-20
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20 ALL JULES AROLES, 66700 ARGELES-SUR-MER
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68.20B
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€1,524
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Connections

16 links
Shared operator — likely the same administrator
DBEShared officer / director · 2 share thisSARL SHOW DEVANTShared registered address · 8 share thisSAND 5Shared registered address · 8 share thisSARL CAPRIShared registered address · 8 share thisJEAN PIERRE JEAN-PIERRE BERGESShared registered address · 8 share thisBERNARD PAUL MARIE DUCLOSShared registered address · 8 share thisEURL ROMAShared registered address · 8 share thisSAS 1991Shared registered address · 8 share thisADOUR DIESEL P. BERGES ET FILS (SOCIETE)Shared officer / director · 9 share thisSCI DUBOIS BERGESShared officer / director · 9 share thisLA CERIGUEShared officer / director · 9 share thisSCI DES HALLESShared officer / director · 9 share thisSCI PIERRALShared officer / director · 9 share thisBERGES CUIRShared officer / director · 9 share thisAGRO-FORESTIER DU PUNTALShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-398597526/network.

People with significant control

2 people
NameRoleFromSource
BERNARD PAUL MARIE DUCLOSPrésident—France registry
JEAN PIERRE BERGESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100