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Company dossier

SCI CIMA

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: 969500NNPKT8BBW8YA37 · 334324613 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CIMA
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334324613
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dissolved
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Real-estate civil company (SCI)
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2014-09-01
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11 AV FREDERIC MISTRAL, 13008 MARSEILLE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE BONIFACIODirecteur—France registry
CLAUDE BONIFACIODirigeant—France registry
IRIS 13Dirigeant—France registry
SOCIETE CIVILE IMMOBILIERE RIGORDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100