DOSSIERS / SCI FIMU
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Company dossier

SCI FIMU

FRANCE · COMPANY · INCORPORATED 2003-05-19
KYBE ID: FR-448623017 · 448623017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIMU
fr_insee
448623017
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dissolved
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Real-estate civil company (SCI)
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2003-05-19
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4 CHE DE LA VIELLE COTE, 54550 PONT-SAINT-VINCENT
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO JOSE DE CASTRODirecteur—France registry
OLIVIER JEAN MARCEL MARIONDirecteur—France registry
MURIEL LUCETTE FRANCOISE CAVARÉMembre du directoire—France registry
PHILOMENE MARIA DE CASTROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100