DOSSIERS / SCI GIOACCHINO
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Company dossier

SCI GIOACCHINO

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502428527 · 502428527 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI GIOACCHINO
fr_insee
502428527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-06
fr_insee
RTE NATIONALE 64, 08000 Villers-Semeuse
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GIOACCHINOfr_insee · 529469660 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI SA.GI.ROShared officer / director · 4 share thisIMMO SELECTShared officer / director · 4 share thisSCI LOCAMURShared officer / director · 4 share thisMARIOShared officer / director · 12 share thisSCI LA COLLINEShared officer / director · 12 share thisSCI LE FORTINShared officer / director · 12 share thisSCI LE PRE DES TERRESShared officer / director · 12 share thisSCI JULIE AMANDAShared officer / director · 12 share thisSCI LE PLAT FONDShared officer / director · 12 share thisSCI CALOGERAShared officer / director · 12 share thisFINANCIERE GRAMSShared officer / director · 12 share thisLA PANINOTECAShared officer / director · 12 share thisFINANCIERE JCJShared officer / director · 12 share thisVILLERS MATERIAUXShared officer / director · 12 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

3 people
NameRoleFromSource
Julie SCIASCIAAdministrateur—France registry
FINANCIERE GRAMSMembre du directoire—France registry
⚠ SALVATORE SCIASCIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SALVATORE SCIASCIA (officer) matches PEP Salvatore Sciascia — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100