DOSSIERS / SCI KIMA
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Company dossier

SCI KIMA

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904558053 · 904558053 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KIMA
fr_insee
904558053
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-26
fr_insee
11 RUE DEODAT DE SEVERAC, 66240 SAINT-ESTEVE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE TESSIERDirigeant—France registry
MICHAEL GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL GARCIA (officer) matches PEP Michael Garcia — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100