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Company dossier

SCI GML

FRANCE · COMPANY · INCORPORATED 1989-04-26
KYBE ID: FR-350870192 · 350870192 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI GML

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Registration350870192

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-04-26

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Dissolved2023-09-22

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Registered address2 RUE GUYAU, 06500 MENTON

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Industry68.20A

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Share capital€129,582

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB REXdissolved ADVERYSactive AGATHEactive ALAIN ANDRE BRILLATdissolved CAROLE ROSSIactive DANIELE MARIE JACQUETTYdissolved DENT'ELLESdissolved EMSONSdissolved FABRICE STEPHANE GERALD BRILLATdissolved GILLES ROGER ANDRE DUMONTactive JACQUELINE MARIE-ANNEdissolved LOUPANDINE BOUTINdissolved MC FORMATIONdissolved MILLE SOURIREactive MILLEWA SAYAGHactive NATIRISdissolved SANDRA CALLEJAactive SAYAGH ORTHO SELARLdissolved SCI CREOLITAdissolved SCI M.SAYAGHdissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
MARIE THERESE CHEVALIER	Administrateur	—	France registry
GIL ERIC LAMBERT	Dirigeant	—	France registry
MARC HENRI LAMBERT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2023-09-22Dissolved / struck off