DOSSIERS / SCI GINKGO
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Company dossier

SCI GINKGO

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912259264 · 912259264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI GINKGO
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912259264
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dissolved
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Real-estate civil company (SCI)
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2022-04-07
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AV DE L'INDUSTRIE, ZI DU MARTRAY, 14730 GIBERVILLE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI TIWINShared officer / director · 7 share thisGW INVESTShared officer / director · 7 share thisAVIPURShared officer / director · 7 share thisLE DOMAINE D'OBANShared officer / director · 7 share thisSURFAS SERVICESShared officer / director · 7 share thisSURFAS CONSEILSShared officer / director · 7 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
GUILLAUME HENRI WINIARZDirecteur—France registry
GW IMMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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