DOSSIERS / CIE GIMINCO AQUITAINE
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Company dossier

CIE GIMINCO AQUITAINE

FRANCE · COMPANY · INCORPORATED 2002-02-25
KYBE ID: FR-350859641 · 350859641 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIE GIMINCO AQUITAINE
fr_insee
350859641
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-25
fr_insee
6 AV MAURICE LEVY, IMMEUBLE PERI OUEST, 33700 MERIGNAC
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NINO MARCOUYAUDirecteur—France registry
VALERIE MARIEDirecteur—France registry
MANOA JEAN-CLAUDE WILLY MARCOUYAUMembre du directoire—France registry
NATHALIE DEMONTMembre du directoire—France registry
SOCOGEDIMMembre du directoire—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