DOSSIERS / S.C.I. GIGI-PAPILLON
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S.C.I. GIGI-PAPILLON

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524054202 · 524054202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
S.C.I. GIGI-PAPILLON
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524054202
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dissolved
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Real-estate civil company (SCI)
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2010-07-29
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LA LINDAIS, La Lindais, 22630 SAINT-ANDRE-DES-EAUX
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68.20B
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€3,000
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Connections

13 links
Shared operator — likely the same administrator
SCI DE LA COMMANDERIEShared officer / director · 7 share thisSCI LAURENTShared officer / director · 7 share thisSCI DE LA RUE LEFEVREShared officer / director · 7 share thisCAPEPEShared officer / director · 7 share thisSCI DU BAR DE L EUROPEShared officer / director · 7 share thisSCI DU BOULOTShared officer / director · 7 share thisEARL DES QUATRE VENTSShared officer / director · 8 share thisGROUPEMENT FORESTIER REJOAMShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DU SARTHONShared officer / director · 8 share thisMAPACShared officer / director · 8 share thisS A R L CRESCENDOShared officer / director · 8 share thisCUMA DU PRINTEMPSShared officer / director · 8 share thisSCI BENAUShared officer / director · 8 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
MAXIME DURANDDirecteur—France registry
JOEL GARNIERMembre du directoire—France registry
JOSETTE LAURENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100