DOSSIERS / GIGI
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Company dossier

GIGI

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877930081 · 877930081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GIGI
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877930081
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dissolved
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Real-estate civil company (SCI)
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2019-10-07
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38 VIEUX CHEMIN DE LA COLLE, JUAN LES PINS VIEUX CHE LA COLLE 4, 06600 ANTIBES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SARL LA TRATTORIAShared officer / director · 3 share thisLE SAN JUANShared officer / director · 3 share thisWINLIGHT FENETREShared officer / director · 10 share thisSC CMTMShared officer / director · 10 share thisSCI MADIShared officer / director · 10 share thisSARL LA STELLAShared officer / director · 10 share thisM T MShared officer / director · 10 share thisALGARVEShared officer / director · 10 share thisBRICKAShared officer / director · 10 share thisMVA HOLDINGShared officer / director · 10 share thisMADIRAShared officer / director · 10 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

4 people
NameRoleFromSource
ESTELLE STIFANIDirecteur—France registry
JOHANNA LETIZIA RENEE STIFANIMembre du directoire—France registry
MARC FRANCOIS CIGNONIMembre du directoire—France registry
SEBASTIEN STEPHANE LUIGI STIFANIMembre du directoire—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