DOSSIERS / SCI PIMA
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Company dossier

SCI PIMA

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539196915 · 539196915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIMA
fr_insee
539196915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-13
fr_insee
14 AV PROSPER MERIMEE, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE HERNANDEZdissolvedClarysse Jessie ROUYARactiveEnzo Christian NardiactiveERIC BRAGALLIdissolvedFADILA KERBADOUdissolvedFARA TRANSPORTSdissolvedFRANCIS WONGdissolvedHORST SCHULENBURGdissolvedJEAN MARC JEAN-MARC PIERRE EMMANUELLIdissolvedKarima ZegnounactiveMIHAI LOCOMANactiveMOHAMED ISLEM KHEDDAOUIactiveM.S PEINTUREdissolvedNAILI HASSANIdissolvedPAUL FRANCIS AGIUSdissolvedRacha MakhloufiactiveSAID GHANEMdissolvedSalim AbboudiactiveSalim DjeridiactiveSYDNEY BENHAMOUdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PIERRE MATTEIDirecteur—France registry
MATTHIAS MATTEIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100