Key facts
dissolvedSCI COSTIMMO
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435058227
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dissolved
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Real-estate civil company (SCI)
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2001-03-20
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29 BD JULES FERRY, 42300 ROANNE
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68.20B
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€1,600
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Company dossier
SCI COSTIMMO
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICK GEORGES PAUL GERBAY | Directeur | — | France registry |
| FRANCOISE BOURGEOIS | Membre du directoire | — | France registry |
| GERBAY INVESTISSEMENTS | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100