DOSSIERS / SCI GINKO
← SearchExport PDF
Company dossier

SCI GINKO

FRANCE · COMPANY · INCORPORATED 2005-01-17
KYBE ID: FR-480365246 · 480365246 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GINKO
fr_insee
480365246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-17
fr_insee
61 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
68.20B
fr_insee
€220,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE JULIETTE LAMARQUEDirigeant—France registry
GERARD PIERRE MORELDirigeant—France registry
GERARD PIERRE MMORELPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GINKO-BIS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100