DOSSIERS / SCI GM ET FILS
← SearchExport PDF
Company dossier

SCI GM ET FILS

FRANCE · COMPANY · INCORPORATED 1991-07-09
KYBE ID: FR-382453249 · 382453249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI GM ET FILS
fr_insee
382453249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-09
fr_insee
21 AV MAL LECLERC ET DE SA DIVISION, 94380 BONNEUIL-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI LA METROPOLITAINEShared officer / director · 2 share thisCABINET M MOUYALShared officer / director · 3 share thisPLESSIS RAMBUTEAUShared officer / director · 3 share thisM.W.M.Shared officer / director · 7 share thisTPMGShared officer / director · 7 share thisG.S.M.W.Shared officer / director · 7 share thisFM MOTORSPORTShared officer / director · 7 share thisSCI J.S.T.A.A.Shared officer / director · 7 share thisINDIVISION CHABRIERShared registered address · 8 share thisM.W.M.Shared registered address · 8 share thisSCI LA METROPOLITAINEShared registered address · 8 share thisG.S.M.W.Shared registered address · 8 share thisSCI J.S.T.A.A.Shared registered address · 8 share thisTPMGShared registered address · 8 share thisANTHONY MOUYALShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
WILLIAM MOUYALDirecteur—France registry
DELPHINE SONIA NICOLE MOUYALDirigeant—France registry
FLORENT ANDRE GEORGES MOUYALDirigeant—France registry
INDIVISION SONIA JURCSODirigeant—France registry
MARIE-CHANTAL MOUYALDirigeant—France registry
MICHELLE MOUYALDirigeant—France registry
MORGANE JAQUELINE SONIA MOUYALDirigeant—France registry
NICOLAS JOSE MOUYALDirigeant—France registry
THOMAS GEORGES DAVID ALAIN MOUYALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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