DOSSIERS / SCI VILLA 20A ROUTE DE DIDIER
← SearchExport PDF
Company dossier

SCI VILLA 20A ROUTE DE DIDIER

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822905014 · 822905014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA 20A ROUTE DE DIDIER
fr_insee
822905014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-03
fr_insee
20 A RUE DU PROFESSEUR RAYMOND GARCIN, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PIERRE GinapeAdministrateur—France registry
HOLDING PATRIMONIALE GINAPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100