DOSSIERS / SCI GEMAKA
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Company dossier

SCI GEMAKA

FRANCE · COMPANY · INCORPORATED 1994-08-09
KYBE ID: FR-398033878 · 398033878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEMAKA
fr_insee
398033878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-09
fr_insee
112 B RUE HOUDAN, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIEN NICOLAS ROBERT MONTOULIEUactivealesander sicxdissolvedBEATRIX LAURENT-MOULIN - COMPLIANCE & COdissolvedBRICOTEAU ROISINdissolvedCELINE CHLOE DAVID ESTHETICactiveCHRISTIANE SAUNERONdissolvedCHRISTOPHE EVENOUdissolvedDOCTEUR FAESSELdissolvedEVGENIY EMELYANOVactiveFTdissolvedJEAN-PHILIPPE RAYMOND MAURICE ROBERTdissolvedJESSY MICHEL RONALD HUdissolvedJOELLE BARRAULTdissolvedJORDANA CHAVEAUdissolvedKIN-TONUSactiveLUDOVIC PIONdissolvedMARTIN PHILIPPE JURKIEWICZdissolvedMERIEM ABDELTIFdissolvedNADIA BAHASSANactiveNathalie Anne Agnès Banaigsactive

+19 more

People with significant control

2 people
NameRoleFromSource
COMPAGNON THIERRYDirecteur—France registry
AANNE CHAIROUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100