DOSSIERS / SCI GINTI
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Company dossier

SCI GINTI

FRANCE · COMPANY · INCORPORATED 1995-11-06
KYBE ID: FR-402725642 · 402725642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GINTI
fr_insee
402725642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-06
fr_insee
13 RUE PAUL CHARRIER, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLA PEREZDirigeant—France registry
ISABELLE AMOUROUXDirigeant—France registry
JULIEN PEREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100