DOSSIERS / SCI SAINT GIMER
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Company dossier

SCI SAINT GIMER

FRANCE · COMPANY · INCORPORATED 1996-01-16
KYBE ID: FR-403396625 · 403396625 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT GIMER
fr_insee
403396625
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-01-16
fr_insee
79 RUE 79 RUE BARBACANE, CARCASSONNE, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN BEAUJOUANPrésident—France registry
ALEXANDRE JOIREPrésident—France registry
PIERRE CLOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM SAINT GIMER · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100