DOSSIERS / SCI GIMENEZ
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Company dossier

SCI GIMENEZ

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477673206 · 477673206 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIMENEZ
fr_insee
477673206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-06
fr_insee
470 RTE DE SAINT-MARTIN-DE-HINX, 40390 SAINT-ANDRE-DE-SEIGNANX
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GIMENEZDirecteur—France registry
JEAN-MICHEL JOSEPH GIMENEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIM · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100