DOSSIERS / SCI BIMINI
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Company dossier

SCI BIMINI

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-453814071 · 453814071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BIMINI
fr_insee
453814071
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active
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Real-estate civil company (SCI)
fr_insee
2004-05-28
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266 ALL Saint Vincent, 83320 Carqueiranne
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC GOUBRONPrésident—France registry
PAUL GIRAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100