DOSSIERS / SCI LA GINESTIERE
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Company dossier

SCI LA GINESTIERE

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818902827 · 818902827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA GINESTIERE
fr_insee
818902827
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-07
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36 RTE DES ECOLES, 31130 PIN BALMA
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68.20A
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€1,400
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Connections

11 links
Shared operator — likely the same administrator
HOLDING ME FRANCOIS GINESTYShared officer / director · 2 share thisATELIER SAUT DE LOUPShared officer / director · 2 share thisSCI ISABISShared registered address · 2 share thisBAM 2Shared officer / director · 3 share thisWIZZOPShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE P56Shared officer / director · 7 share thisSCI BRIAND VILLIERS IShared officer / director · 7 share thisSCI BRIAND VILLIERS IIShared officer / director · 7 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 7 share thisGALERIE DECIBELShared officer / director · 7 share thisPOSETTESShared officer / director · 7 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

8 people
NameRoleFromSource
ANTOINE GINESTYDirigeant—France registry
BRUNO GINESTYDirigeant—France registry
ISABELLE MARIE FRANCOISE NICOLE BROTTIERDirigeant—France registry
JEAN GINESTYDirigeant—France registry
LOUIS GINESTYDirigeant—France registry
PIERRE GINESTYDirigeant—France registry
QUITTERIE GINESTYDirigeant—France registry
FRANCOIS GINESTYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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