DOSSIERS / SCI GHILINI
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Company dossier

SCI GHILINI

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-850386632 · 850386632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GHILINI
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850386632
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-19
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1 RUE GUYNEMER, 13090 AIX-EN-PROVENCE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLAISE THIERCELINDirecteur—France registry
GERALDINE MARIE ODILE GHILINIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100