DOSSIERS / SCI GEVAMO
← SearchExport PDF
Company dossier

SCI GEVAMO

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-394696579 · 394696579 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GEVAMO
fr_insee
394696579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-23
fr_insee
33 RUE DES SUISSES, LOU SUQUETAN, 06400 CANNES
fr_insee
68.20B
fr_insee
€175,469
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SARAH DUPUISShared registered address · 2 share thisSCI NANTILLIEREShared officer / director · 6 share thisSCI LES FUSAINSShared officer / director · 6 share thisSCI LES CHARMILLESShared officer / director · 6 share thisMARCHAL MICHEL FERMETURESShared officer / director · 6 share thisABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSShared officer / director · 6 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

1 people
NameRoleFromSource
MICHEL MARCHALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL MARCHAL (officer) matches PEP Michel Marchal — Q66500900. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100