DOSSIERS / SCI FIMA
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Company dossier

SCI FIMA

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493210868 · 493210868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIMA
fr_insee
493210868
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-11
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30 RUE SAINT - FIACRE, 59400 CAMBRAI
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE MADRAGOREDirecteur—France registry
FIMA MENUISERIESDirigeant—France registry
SARL MADPARTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100