DOSSIERS / SCI FIMA
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Company dossier

SCI FIMA

FRANCE · COMPANY · INCORPORATED 1989-09-21
KYBE ID: FR-351977319 · 351977319 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI FIMA
fr_insee
351977319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-21
fr_insee
144 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Companies at this address

39 total
AFL CONSULTINGactiveCARMEL DELICESdissolvedC.G CONSEILSactiveCHLOE DARBONactiveCLAUDE LOUIS JACQUES GRAINDORGEdissolvedDANIEL GOURMETdissolvedEDOUARD GUENZIdissolvedEmma GrimaldiactiveIL ETAIT 5 FOISdissolvedIRENE TITO RAMOS RODRIGUESdissolvedJACKIE YVES MARIE MARMETdissolvedJEROME GUIBERTdissolvedJOELLE VIGNAUDdissolvedKAIS BENGHANEMdissolvedKWAME MESSA DADZIEdissolvedLAKHDAR HAKMIdissolvedLES POISSONS ROUGESdissolvedLORY FOODdissolvedLQLEANactiveMARIANO D URSOactive

+19 more

Connections

6 links
Shared operator — likely the same administrator
TIB NETShared officer / director · 2 share thisGM & ASSOCIESShared officer / director · 6 share thisSCI LA PRADEShared officer / director · 6 share thisSCI BOURBONShared officer / director · 6 share thisSCI MAGShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIER LE VIGUIERShared officer / director · 6 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

3 people
NameRoleFromSource
GERARD MAZIERESAdministrateur—France registry
David Félix FISELMembre du directoire—France registry
Julie Gilda TIBIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100