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Company dossier

SCI GIRE

FRANCE · COMPANY · INCORPORATED 1999-07-06
KYBE ID: FR-423596881 · 423596881 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIRE
fr_insee
423596881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-06
fr_insee
629 CHE DE L’AERODROME, ZONE ARTISANALE DU SALUANT, 38121 REVENTIN-VAUGRIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE GINEYSDirigeant—France registry
SYLVAIN GINEYSDirigeant—France registry
GINEYS S.A.Président—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIDE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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