DOSSIERS / SCI GIVIENNE
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Company dossier

SCI GIVIENNE

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898376389 · 898376389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI GIVIENNE
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898376389
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dissolved
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Real-estate civil company (SCI)
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2021-04-19
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140 RTE DES ROSIERES, 74400 CHAMONIX-MONT-BLANC
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
PHG CONSEILShared registered address · 7 share thisMG FINANCIEREShared registered address · 7 share thisCG FINANCIEREShared registered address · 7 share thisVIC FINANCIEREShared registered address · 7 share thisM&G FINANCIEREShared registered address · 7 share thisPHG IMMOBILIERShared registered address · 7 share thisSCI BRICE DE GUETHARYShared officer / director · 10 share thisHLB TRANSShared officer / director · 10 share thisPHG IMMOBILIERShared officer / director · 10 share thisVOS LOGISTICS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisVOS LOGISTICS BULK INTERNATIONAL SPÓŁKA AKCYJNAShared officer / director · 10 share thisPHG CONSEILShared officer / director · 10 share thisSCI JULIVAShared officer / director · 10 share thisFRIGOTECH 09Shared officer / director · 10 share thisVOS LOGISTICS CARGO INTERNATIONAL SPÓŁKA AKCYJNAShared 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

3 people
NameRoleFromSource
PHG FINANCIEREDirigeant—France registry
PHILIPPE GIVONEDirigeant—France registry
REGINE LEGUERINELDirigeant—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