DOSSIERS / SCI GAIME
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Company dossier

SCI GAIME

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820336709 · 820336709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAIME
fr_insee
820336709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-18
fr_insee
2 RUE LE CORBUSIER, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIXOISE DES VIANDESdissolvedAIXPARKdissolvedAUTOMATIC BUSINESS FRANCE SARLdissolvedAUTOMATIC DS SARLdissolvedBOUCHERIE LES 2 FRERESactiveBUREAU DES SPORTS YNOVactiveBUREAU DES SYSTEMES INFORMATIQUES YNOV AIXactiveBURLES ET COMPAGNIEactiveBURLES INVESTISSEMENTSdissolvedCB RESTAURATIONdissolvedCENTRAIX PARKdissolvedCOLETTE YVARSdissolvedDENTALYAactiveLES TERROIRS DE PROVENCEactiveMARKETING INFORMATIQUEactiveMAZAIXdissolvedORGATERactivePROMOTION IMMOBILIERE SUDactiveSCCV LPPactiveSCI PLACE DES CENTURIESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
AIX EUROPEMembre du directoire—France registry
A.M.P.Membre du directoire—France registry
JEAN LOUIS HAIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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