DOSSIERS / PROVIDENCE TREIZE
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Company dossier

PROVIDENCE TREIZE

FRANCE · COMPANY · INCORPORATED 2002-07-22
KYBE ID: FR-442871810 · 442871810 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROVIDENCE TREIZE
fr_insee
442871810
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-22
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5 B RUE JOLIOT-CURIE, 69780 MIONS
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIOVANNI BAPTISTA GIGANTIPrésident—France registry
MARIA-ANTONIETTA GIGANTIPrésident—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 (PROVIDENCE HUGO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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