DOSSIERS / SCI XIM09
← SearchExport PDF
Company dossier

SCI XIM09

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887802775 · 887802775 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI XIM09
fr_insee
887802775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-04
fr_insee
PL DE L'EGLISE, 09420 CASTELNAU-DURBAN
fr_insee
68.20A
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE GIMENEZDirigeant—France registry
ANDRE OLIVIER GIMENEZPrésident—France registry
MARTHE LARRIBAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100