DOSSIERS / SCI DE LA GINESTE
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Company dossier

SCI DE LA GINESTE

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789365186 · 789365186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA GINESTE
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789365186
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dissolved
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Real-estate civil company (SCI)
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2012-11-16
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14 RUE DU TOUAT, 12000 RODEZ
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE MARTHE HELENE NOUYRIGATDirecteur—France registry
JEAN-MICHEL LOUIS LOPEZDirecteur—France registry
NICOLE ANDREE PAULETTE CAYRONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DE LA GINESTE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100