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Company dossier

SCI GIFONCHAS

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902165380 · 902165380 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GIFONCHAS

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Registration902165380

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-09

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Registered address117 CHE DE CREGENCIEUX, 38780 PONT-EVEQUE

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

GERGINdissolved PLATIUMdissolved

Connections

5 links

Shared operator — likely the same administrator

GERGINShared registered address · 3 share this PLATIUMShared registered address · 3 share this PLATIUMShared officer / director · 4 share this SCI DE DONCE LA VEZONNEShared officer / director · 4 share this LRV IMMOShared officer / director · 4 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

Name	Role	From	Source
GERALD JEAN-PAUL GINET	Dirigeant	—	France registry
JEROME FONTAINE	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100