DOSSIERS / SCI GINESTIE
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Company dossier

SCI GINESTIE

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538364886 · 538364886 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GINESTIE
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538364886
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-07
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SAINT MARTIN, 24160 EXCIDEUIL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GINESTIEDirecteur—France registry
ISABELLE CHAPUGIERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE GINESTIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100