DOSSIERS / SCI GIZEH
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Company dossier

SCI GIZEH

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898222039 · 898222039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIZEH
fr_insee
898222039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-14
fr_insee
2 PL DE LA GARE, 29870 LANNILIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFM BRETAGNEactiveAFM OCCITANIEdissolvedAFM PAYS DE LOIREactiveAMENATYSactiveBAVIERAdissolvedCHRYSALIDEdissolvedCS IMMOBILIERdissolvedDP IMMOdissolvedFIMAVIAdissolvedHOLDING ABER IMMOdissolvedLA COMPAGNIE DES SCCVdissolvedLAMBE VALdissolvedLES COTEAUX DE CUZONactiveMI DEVdissolvedMI DEVELOPPEMENTdissolvedMI DEVELOPPEMENT 2dissolvedMI DEVELOPPEMENT 3dissolvedMINI HOMEactiveMUREBOIS 29dissolvedMUREBOIS 35dissolved

+76 more

People with significant control

2 people
NameRoleFromSource
ALBAN JEAN-LOUIS BOYEDirecteur—France registry
S.C. PYRAMIDEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100