DOSSIERS / SCI GINGKO
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Company dossier

SCI GINGKO

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804407526 · 804407526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI GINGKO
fr_insee
804407526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-08
fr_insee
2 RUE HENRI SEE, 35700 RENNES
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GINGKOfr_insee · 390659191 · dissolvedSCI GINGKOfr_insee · 401010475 · dissolvedSCI GINGKOfr_insee · 440841369 · dissolvedSCI GINGKOfr_insee · 450920137 · dissolvedSCI GINGKOfr_insee · 529903775 · dissolvedSCI GINGKOfr_insee · 820613008 · dissolvedSCI GINGKOfr_insee · 821549748 · dissolved

Connections

10 links
Shared operator — likely the same administrator
ILO RACHISShared officer / director · 3 share thisHOLDING BLAMOUTIER - BACON - BREITEL - DIABIRA - LEBHAR - SPFPL DE MEDECINS SPECIALISES EN CHIRURGIE ORTHOPEDIQUE, TRAUMShared officer / director · 3 share thisSCM MASAShared officer / director · 9 share thisALPHA BTP OUESTShared officer / director · 9 share thisTAXIS SB LACHAMBREShared officer / director · 9 share thisFERMETURES CONNECTShared officer / director · 9 share thisMAISON MEDICALE GAMBETTAShared officer / director · 9 share thisALPAShared officer / director · 9 share thisMAISON MEDICALE ET PARAMEDICALE DE MONTMARAULTShared officer / director · 9 share thisGRAINE DE LIVRESShared officer / director · 9 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

2 people
NameRoleFromSource
DAMIEN BREITELDirecteur—France registry
STEPHANIE RENAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100