DOSSIERS / SCI GIMA
← SearchExport PDF
Company dossier

SCI GIMA

FRANCE · COMPANY · INCORPORATED 2001-11-02
KYBE ID: FR-439680273 · 439680273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIMA
fr_insee
439680273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-02
fr_insee
241 RUE DES TAUZINS, 40990 HERM
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE GIRAUDDirecteur—France registry
BRUNO GIRAUDMembre du directoire—France registry
CARINE GIRAUDMembre du directoire—France registry
JANINE BRIGITTE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100