DOSSIERS / SCI GILMAR
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Company dossier

SCI GILMAR

FRANCE · COMPANY · INCORPORATED 1998-03-20
KYBE ID: FR-418127890 · 418127890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI GILMAR
fr_insee
418127890
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-03-20
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CHE DES CUETTES, CLOS DES JANOTS, 13260 CASSIS
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68.20A
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€88,420
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Connections

11 links
Shared operator — likely the same administrator
JELOJULAShared officer / director · 12 share thisSPFPL JSLShared officer / director · 12 share thisSOCIETE CIVILE DE MOYENS URO EMERAUDEShared officer / director · 12 share thisCOFINA 954Shared officer / director · 12 share thisCOFINA 760Shared officer / director · 12 share thisCOFINA 735Shared officer / director · 12 share thisINTER'SShared officer / director · 12 share thisCOFINA 531Shared officer / director · 12 share thisSCI J.E.M.C.OShared officer / director · 12 share thisCOFINA 937Shared officer / director · 12 share thisCOFINA 942Shared officer / director · 12 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

2 people
NameRoleFromSource
JEROME SLAMADirigeant—France registry
GILBERT VICTOR HAI SLAMAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100