DOSSIERS / SCI GINMO
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Company dossier

SCI GINMO

FRANCE · COMPANY · INCORPORATED 2002-05-22
KYBE ID: FR-442095717 · 442095717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GINMO
fr_insee
442095717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-22
fr_insee
251 AV DE PESSICART, 06100 NICE
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI GESTION IMMOBILIERE PARISIENNE G.I.P.Dirigeant—France registry
SOCIÉTÉ DE PLACEMENTS IMMOBILIERS ET DE GESTIONDirigeant—France registry
MARIE CHRISTINE DIEUTEGARDPrésident—France registry
YVES-ARTHUR JOSEPH EMILE DIEUTEGARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100