DOSSIERS / SOCIETE CIVILE GI-MA
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Company dossier

SOCIETE CIVILE GI-MA

FRANCE · COMPANY · INCORPORATED 1996-11-14
KYBE ID: FR-409805413 · 409805413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE GI-MA
fr_insee
409805413
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-11-14
fr_insee
68 RUE FREZIER, 73000 CHAMBERY
fr_insee
68.20A
fr_insee
€274,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES JOSEPH NIELOUDDirecteur—France registry
MARC CHARLES FELIX VIBOUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100