DOSSIERS / SCI GIMENEZ
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Company dossier

SCI GIMENEZ

FRANCE · COMPANY · INCORPORATED 1995-12-14
KYBE ID: FR-403174105 · 403174105 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GIMENEZ
fr_insee
403174105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-14
fr_insee
2026-02-19
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BANAT, 09400 TARASCON-SUR-ARIEGE
fr_insee
68.20A
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€89,335
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People with significant control

1 people
NameRoleFromSource
JUAN GIMENEZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off