DOSSIERS / SCI GM
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Company dossier

SCI GM

FRANCE · COMPANY · INCORPORATED 1994-01-06
KYBE ID: FR-393527338 · 393527338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GM
fr_insee
393527338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-06
fr_insee
20 RUE GEORGES TOUSSAINT, 54110 VARANGEVILLE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-MARIE GEORGESDirecteur—France registry
ANDRE MOUCHOTMembre du directoire—France registry
JULIE MOUCHOTMembre du directoire—France registry
KEVIN GEORGESMembre du directoire—France registry
MICHELE GEORGESMembre du directoire—France registry
NATHALIE MOUCHOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100