DOSSIERS / GIORGI
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Company dossier

GIORGI

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493244529 · 493244529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIORGI
fr_insee
493244529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-12
fr_insee
RES LES PALMIERS, AVENUE MARECHAL MONCEY, 20090 AJACCIO
fr_insee
68.20B
fr_insee
€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELE SILVANIDirecteur—France registry
SANDRA GIORGIMembre du directoire—France registry
SEBASTIEN GIORGIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOSE GIORGI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100