DOSSIERS / S.C.I DU GINKGO
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Company dossier

S.C.I DU GINKGO

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528911860 · 528911860 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I DU GINKGO
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528911860
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dissolved
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Real-estate civil company (SCI)
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2010-12-10
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29 RUE DES MURETS, 76130 MONT-SAINT-AIGNAN
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41.10D
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€99,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND BERNARD JOCELYN LECROSNIERDirecteur—France registry
PIERRE-MARIE CHRISTIAN CLAUDE GHISLAIN HANQUIEZDirecteur—France registry
PHILIPPE GABRIEL JEAN-PIERRE LECROSNIERMembre du directoire—France registry
SABINE MARIE VALENTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100