DOSSIERS / SCI GIMO
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Company dossier

SCI GIMO

FRANCE · COMPANY · INCORPORATED 1996-10-03
KYBE ID: FR-409291390 · 409291390 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIMO
fr_insee
409291390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-03
fr_insee
13 ROTONDE SAINTE MAXIME, 13180 GIGNAC-LA-NERTHE
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES GIACCOTTADirecteur—France registry
MARIELLE GIACCOTTADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIMA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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