DOSSIERS / SCI GHIMIFLO
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Company dossier

SCI GHIMIFLO

FRANCE · COMPANY · INCORPORATED 1995-10-30
KYBE ID: FR-402793632 · 402793632 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GHIMIFLO
fr_insee
402793632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-30
fr_insee
7 AV MIRABEAU, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€187,512
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE LACHAUSSEEDirecteur—France registry
MICHEL LACHAUSSEEDirecteur—France registry
GHISLAINE CLAUDETTE ANDREE WARLUZELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIFLO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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