DOSSIERS / SCI GIFFARLOUP
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Company dossier

SCI GIFFARLOUP

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492810304 · 492810304 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GIFFARLOUP
fr_insee
492810304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-10
fr_insee
81 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABHAYAdissolvedALLIANDOactiveARTMYSTIS FILMSdissolvedASSO EAU DE FRANCEdissolvedAUGUSTINEdissolvedAVANTMIDIdissolvedBIDCOactiveCHAMPENOISE DU 81 RUE D'AMSTERDAMdissolvedClara Clémence Grégorine LOUISORactiveCOVETYSdissolvedDAVID SADOUNactiveDIVA BEAUTEdissolvedDJAMILA SADOUNIdissolvedEMILE SERONdissolvedFERNAND PAJOTdissolvedFINANCIERE DE LA ROSETTAdissolvedFRANCOIS MORVANdissolvedGOODIDEASdissolvedHENRIdissolvedHILA CHEKROUNactive

+36 more

People with significant control

5 people
NameRoleFromSource
DIEGO MignotDirigeant—France registry
EDUARDO MignotDirigeant—France registry
FINANCIERE DE LA ROSETT@Dirigeant—France registry
GUILLERMO MignotDirigeant—France registry
JACQUES MignotPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JACQUES Mignot (officer) matches PEP Jacques Mignot — Q66500975. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100