DOSSIERS / SCI DE CHAMPS
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Company dossier

SCI DE CHAMPS

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828864629 · 828864629 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE CHAMPS
fr_insee
828864629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-06
fr_insee
7 CHAMP DUNAND, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

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 DE CHAMPSfr_insee · 339300972 · dissolved

Connections

6 links

People with significant control

5 people
NameRoleFromSource
CHRISTIAN GINISTYDirecteurFrance registry
PATRICK GINISTYDirecteurFrance registry
CLAIRE GINISTYMembre du directoireFrance registry
GINISTYMembre du directoireFrance registry
GUILLAUME GINISTYMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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