DOSSIERS / SOCIETE CIVILE IMMOBILIERE GIOTTO PAR ABREVIATION SCI GIOTTO
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SOCIETE CIVILE IMMOBILIERE GIOTTO PAR ABREVIATION SCI GIOTTO

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790773683 · 790773683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GIOTTO PAR ABREVIATION SCI GIOTTO
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790773683
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dissolved
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Real-estate civil company (SCI)
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2013-01-28
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150 RUE NICOLAS-LOUIS VAUQUELIN, BUROPOLIS BATIMENT B 1ER ETAGE, 31100 TOULOUSE
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68.20B
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€3,000
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Connections

17 links
Shared operator — likely the same administrator
LID TECHNOLOGIESShared officer / director · 6 share thisSCI A MOUNIERShared officer / director · 6 share thisSCI MALEONIShared officer / director · 6 share thisMOUNIER PARTICIPATIONSShared officer / director · 6 share thisE.G.D. FINANCEShared officer / director · 6 share thisFRAJ HOLDINGShared officer / director · 6 share thisCYCLAIXShared officer / director · 6 share thisSCI ZOTI2Shared officer / director · 6 share thisOXICOMShared officer / director · 6 share thisSARL DU CAPITOLEShared officer / director · 6 share thisSCI NEMOShared officer / director · 8 share thisSCI LALOTGEShared officer / director · 8 share thisSCI MKPLShared officer / director · 8 share thisLP HOLDINGShared officer / director · 8 share thisMAISON LEFAUREShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-790773683/network.

People with significant control

3 people
NameRoleFromSource
OLIVIER DOBIGEONDirigeant—France registry
PHILIPPE LEFAUREDirigeant—France registry
LUDOVIC PIERRE MOUNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100