Key facts
dissolvedSCI GIMI
fr_insee
382486884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-22
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44 ALL DE BARCELONE, CHEZ SOGEM- G. PORCARIO, 31000 TOULOUSE
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68.20B
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€1,524
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Company dossier
SCI GIMI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| CAROLINE CHICHE | Dirigeant | — | France registry |
| CELINE KALIFA | Dirigeant | — | France registry |
| JORDAN CHICHE | Dirigeant | — | France registry |
| MERYLL ESTHER CHICHE | Dirigeant | — | France registry |
| SABINE ESTHER KALIFA | Dirigeant | — | France registry |
| STEPHANIE KALIFA | Dirigeant | — | France registry |
| GILBERT SAM CHICHE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100