DOSSIERS / SCI GIM
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Company dossier

SCI GIM

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490212172 · 490212172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI GIM
fr_insee
490212172
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-12
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226 AV DE LA LIBERATION, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€480,000
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Connections

7 links
Shared operator — likely the same administrator
LUCA LIGUORI ELECTRICITE GENERALEShared officer / director · 2 share thisSARL IMMOBINVESTShared officer / director · 2 share thisCLINICA DR. CARLOS AUGUSTO CAUCHIOLI LTDA.Shared officer / director · 6 share thisPACE ESTACIONAMENTO DE VEICULOS LTDAShared officer / director · 6 share thisCAUCHIOLI PARTICIPACOES LTDAShared officer / director · 6 share thisD'ANGELO JARDINShared officer / director · 6 share thisADIShared officer / director · 6 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

5 people
NameRoleFromSource
GIOVANNI LIGUORIDirecteur—France registry
GIUSEPPA LIGUORIDirigeant—France registry
MARIA D'ANGELODirigeant—France registry
PATRIZIA LIGUORIDirigeant—France registry
ROSALBA ASSUNTA LIGUORIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100