DOSSIERS / SCI GASSIMO
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Company dossier

SCI GASSIMO

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453374530 · 453374530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI GASSIMO
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453374530
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dissolved
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Real-estate civil company (SCI)
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2004-05-03
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32 BD DES BROTTEAUX, 69006 LYON
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68.20B
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€468,000
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Connections

12 links
Shared operator — likely the same administrator
CGPShared officer / director · 5 share thisSCI RENATShared officer / director · 5 share thisTRANSPORTS MARIE GERARDShared officer / director · 5 share thisGERARD GRIMALDIShared officer / director · 5 share thisSCI CLIRShared officer / director · 11 share thisSCI ALTIShared officer / director · 11 share thisMEZZA VIAShared officer / director · 11 share thisGRIMShared officer / director · 11 share thisLUIZIMOShared officer / director · 11 share thisGIGIShared officer / director · 11 share thisGAZZETTAShared officer / director · 11 share thisJPFTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERARD GRIMALDIDirigeant—France registry
JEAN-PIERRE GRIMALDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100