DOSSIERS / SCI LIMANA
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Company dossier

SCI LIMANA

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-491661542 · 491661542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LIMANA
fr_insee
491661542
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-12-19
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86 ALL DE L'AIGUEBELLE, 84320 ENTRAIGUES-SUR-LA-SORGUE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GHIRARD INVESTISSEMENTSShared officer / director · 3 share thisGHIRARD PROMOTIONShared officer / director · 3 share thisSCI RN 7 NIFASTENAShared registered address · 4 share thisGRAND GARAGE DE GASCOGNEShared registered address · 4 share thisGHIRARD PROMOTIONShared registered address · 4 share thisSCI DU MAS DE L ASEShared officer / director · 6 share thisSCI JULIEShared officer / director · 6 share thisSCI RN 7 NIFASTENAShared officer / director · 6 share thisGRAND GARAGE DE GASCOGNEShared officer / director · 6 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

6 people
NameRoleFromSource
NATHALIE GHIRARDDirigeant—France registry
STEPHANIE GHIRARDDirigeant—France registry
FABIENNE GHIRARDMembre du directoire—France registry
SAS GHIRARD INVESTISSEMENTSMembre du directoire—France registry
JOSEPH GHIRARDPrésident—France registry
NICOLE MENINNOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100