DOSSIERS / SCI GUIMA
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Company dossier

SCI GUIMA

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-491057089 · 491057089 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUIMA
fr_insee
491057089
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-13
fr_insee
73 RUE DOCTEUR LOUIS DESTRE, 42100 SAINT-ETIENNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JORGE MANUEL RIBEIRO DA FONSECA NEVESDirigeant—France registry
M.S.MDirigeant—France registry
MANUEL COSTA DA SILVAPrésident—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