DOSSIERS / SCI GEMA
← SearchExport PDF
Company dossier

SCI GEMA

FRANCE · COMPANY · INCORPORATED 1986-07-21
KYBE ID: FR-338210867 · 338210867 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEMA
fr_insee
338210867
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-07-21
fr_insee
14 RUE CLEMENCEAU, 64800 NAY
fr_insee
41.10D
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD LAPLACEDirecteur—France registry
NICOLE LOUISE ENTZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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