DOSSIERS / SCI GILNO
← SearchExport PDF
Company dossier

SCI GILNO

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502223696 · 502223696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GILNO
fr_insee
502223696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-28
fr_insee
13 ROTONDE SAINTE MAXIME, 13180 GIGNAC-LA-NERTHE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES GIACCOTTADirecteur—France registry
BRUNO GIACCOTTADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GILMAR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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