DOSSIERS / SCI GIANI
← SearchExport PDF
Company dossier

SCI GIANI

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840828008 · 840828008 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI GIANI
fr_insee
840828008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
80 RTE DES CAMOINS, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€24,100
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 GIANIfr_insee · 500701552 · dissolved

People with significant control

3 people
NameRoleFromSource
JEROME PANSECHIDirecteurFrance registry
GERARD SERGE PANSECHIDirigeantFrance registry
MICHELLE ORNETODirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100