KYBE — See who's really behind any company

Company dossier

SCI CIMIANO

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850873688 · 850873688 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CIMIANO

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Registration850873688

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-17

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Registered address52 AV DE SAINT-OUEN, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AL SIBAdissolved ASO OPTICdissolved CHANTAL GUILLAUXdissolved CHRISTOPHE PIERRE BURINEactive CLAUDINE VERCHAINdissolved LAURENT PAUL RENE MARCHAISdissolved SADIA MAKHELOUFdissolved SCI DE TORCYdissolved SCI MAN-18dissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-PIERRE IGNACE AVELINO Cimiano	Dirigeant	—	France registry
PAUL BERNARD GERARD Cimiano	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CIMIANO BARRERE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100