DOSSIERS / SCI DU GINKGO
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Company dossier

SCI DU GINKGO

FRANCE · COMPANY · INCORPORATED 2004-03-12
KYBE ID: FR-452529092 · 452529092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU GINKGO
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452529092
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dissolved
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Real-estate civil company (SCI)
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2004-03-12
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48 RTE DU MERLOUP, 69620 THEIZE
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68.20B
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€6,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DE LA FERRIEREShared officer / director · 3 share thisSCI DES PASSANTSShared officer / director · 3 share thisSCI DE LA PLACE CARNOTShared officer / director · 3 share thisSCI DU GRAND PASSAGEShared officer / director · 4 share thisGROUPEMENT FORESTIER DU MONT-DAHINShared officer / director · 4 share thisSCI DES PASSANTSShared registered address · 5 share thisSCI DE LA PLACE CARNOTShared registered address · 5 share thisSCI DE LA FERRIEREShared registered address · 5 share thisVERONIQUE MARIE HELENE BILLODShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CAMILLE PIERRRE VICTOR GROSJEANDirigeant—France registry
JULIETTE CAMILLE LAURENCE GROSJEANDirigeant—France registry
MAXIME PHILIPPE ALBERT GROSJEANDirigeant—France registry
PHILIPPE ALBERT FRANCOIS GROSJEANPrésident—France registry
VERONIQUE MARIE HELENE BILLODPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100