DOSSIERS / SCI GIM
← SearchExport PDF
Company dossier

SCI GIM

FRANCE · COMPANY · INCORPORATED 2012-05-18
KYBE ID: FR-751539867 · 751539867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIM
fr_insee
751539867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-18
fr_insee
470 RTE DE SAINT-MARTIN-DE-HINX, 40390 SAINT-ANDRE-DE-SEIGNANX
fr_insee
68.20B
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL JOSEPH GIMENEZDirecteur—France registry
CHRISTOPHE GIMENEZDirigeant—France registry
CLEMENT GIMENEZDirigeant—France registry
DENIS GIMENEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIMENEZ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100