DOSSIERS / SCI ABD GIMA
← SearchExport PDF
Company dossier

SCI ABD GIMA

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-950762773 · 950762773 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI ABD GIMA
fr_insee
950762773
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-12
fr_insee
13 RUE des Ruliades, 63117 Chauriat
fr_insee
41.10B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ABVMembre du directoire—France registry
SOCIETE CIVILE CADAMembre du directoire—France registry
SOCIETE CIVILE DALIMembre du directoire—France registry
Antoine Marie Ignace VERSCHUURPrésident—France registry
Bruno Marie Jacques François VERSHUURPrésident—France registry
Daniel DA COSTAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100