DOSSIERS / SCI GIMIA
← SearchExport PDF
Company dossier

SCI GIMIA

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-485059612 · 485059612 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIMIA
fr_insee
485059612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-17
fr_insee
19 RUE EMILE ZOLA, 37000 TOURS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
G.B.M. INVESTISSEMENTSMembre du directoire—France registry
GILLES CLAIRE MARIE DE LAAGE DE MEUXMembre du directoire—France registry
Josette ESPINOSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100