DOSSIERS / SCI DES GINKGO BILOBA
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Company dossier

SCI DES GINKGO BILOBA

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482292240 · 482292240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES GINKGO BILOBA
fr_insee
482292240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-17
fr_insee
22 AV DE CHEVERNY, 41250 BRACIEUX
fr_insee
68.20B
fr_insee
€192,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD WARSEMANNactiveGROUPE L. WARSEMANNactiveL. WARSEMANN INVESTISSEMENTSdissolvedSCI DE CHEVERNYdissolvedSCI DE CHINONdissolvedSCI DE ROMORANTINdissolvedSCI DES ACACIASdissolvedSCI DES ACHILESdissolvedSCI DE SAINT AVERTINdissolvedSCI DES BARTAVELLESdissolvedSCI DES CEDRESdissolvedSCI DES CROCOSMIASdissolvedSCI DES MUSCARISdissolvedSCI DES PEUPLIERSdissolvedSCI DES TILLEULSactiveSCI DE TOURS-NORDdissolvedSCI DU SEQUOIAdissolvedSCI DU VIRAGEdissolvedSCI HELLEBOREdissolvedWARSEMAN BERNARD ET MAURICEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENCE ANDREE WARSEMANNDirecteur—France registry
JACQUES MAURICE WARSEMANNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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