DOSSIERS / SCI 22 GIACOBI
← SearchExport PDF
Company dossier

SCI 22 GIACOBI

FRANCE · COMPANY · INCORPORATED 2003-01-31
KYBE ID: FR-445071376 · 445071376 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 22 GIACOBI
fr_insee
445071376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-31
fr_insee
503 AV DE LA MER, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20A
fr_insee
€1,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GIORDANODirecteur—France registry
MADELEINE ILONA SINKODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100