DOSSIERS / GHIGAI
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Company dossier

GHIGAI

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-817990534 · 817990534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GHIGAI
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817990534
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dissolved
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Real-estate civil company (SCI)
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2016-01-26
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3 RUE DU COMMERCE, 34000 MONTPELLIER
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI BMBShared officer / director · 12 share thisA5Shared officer / director · 12 share thisSCI SAGAMOREShared officer / director · 12 share thisSCI CAP NATURA P.P.RIQShared officer / director · 12 share thisVILLA DES MARRONNIERSShared officer / director · 12 share thisCAP NATURA 1Shared officer / director · 12 share thisNAUTShared officer / director · 12 share thisPATRIMONIAShared officer / director · 12 share thisBBMShared officer / director · 12 share thisCAP NATURA 2Shared officer / director · 12 share thisTMOBShared officer / director · 12 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
JEAN-BAPTISTE PIERRE ROGER BENEDirecteur—France registry
SILVIA VIOLETA AGAFITEIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100