DOSSIERS / SCI GYME
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Company dossier

SCI GYME

FRANCE · COMPANY · INCORPORATED 1987-11-04
KYBE ID: FR-342683281 · 342683281 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GYME
fr_insee
342683281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-04
fr_insee
2017-11-21
fr_insee
6 B RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3H BOULOGNEactiveAJ CAPITALdissolvedAKB CONSEILactiveALIETTE HARRIZdissolvedANNELI CHRISTINA TUVIKENEactiveAPL.ACHATS-CONSEILSdissolvedARTOPdissolvedBEATRICE CAMPUSactiveBERNARD MERCIERdissolvedCAV'OENOactiveCELINE GIANFERMIdissolvedCLAUDE CHICHEactiveDEWATactiveDogbo Grace Marie-Parfaite BOKAactiveELYSSAactiveEVELYNE MARNEAUdissolvedFINANCIERE DE CONSEILS ET COMMUNICATIONdissolvedFINANCIERE TAMactiveFREDERIQUE THUMYdissolvedGERLO CONSULTANTactive

+39 more

People with significant control

4 people
NameRoleFromSource
LOEB GERARD SERGE LUCIENAdministrateur—France registry
AMAR EPOUSE LOEB EVEDirigeant—France registry
MICHAEL LOEBDirigeant—France registry
YAEL LOEBDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off