DOSSIERS / CIE FINANCIERE GIMINCO
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Company dossier

CIE FINANCIERE GIMINCO

FRANCE · COMPANY · INCORPORATED 2002-02-26
KYBE ID: FR-343790093 · 343790093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIE FINANCIERE GIMINCO
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343790093
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active
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Real-estate civil company (SCI)
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2002-02-26
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6 AV MAURICE LEVY, IMMEUBLE PERI OUEST, 33700 MERIGNAC
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68.20B
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€3,354
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANOA JEAN-CLAUDE WILLY MARCOUYAUDirecteur—France registry
NINO MARCOUYAUDirecteur—France registry
VALERIE MARIEDirecteur—France registry
SOCOGEDIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100