DOSSIERS / SCI GINKGO
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Company dossier

SCI GINKGO

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884292087 · 884292087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GINKGO
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884292087
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dissolved
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Real-estate civil company (SCI)
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2020-06-17
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126 CHE DU VERT VIQUET, 14100 MAROLLES
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68.32A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
RAMETTE SERVICESShared registered address · 2 share thisLEX'EAU PISCINESShared officer / director · 9 share thisSCI LE SEQUOIAShared officer / director · 9 share thisPAYSAGE PEPINIERE JARDINERIEShared officer / director · 9 share thisSCI LE MAYShared officer / director · 9 share thisRAMETTE SERVICESShared officer / director · 9 share thisSCI LE FAGUSShared officer / director · 9 share thisJARDI DIVESShared officer / director · 9 share thisCKOYAShared officer / director · 9 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

2 people
NameRoleFromSource
SEBASTIEN NICOLAS FRANCOIS RAMETTEDirecteur—France registry
STEPHANIE MAGALIE EMELIE LOITDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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