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Company dossier

SCI GEMA

FRANCE · COMPANY · INCORPORATED 1998-10-02
KYBE ID: FR-420440794 · 420440794 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GEMA

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Registration420440794

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-10-02

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Registered address9 RUE DU FAUCONNIER, 75004 PARIS

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Industry68.20B

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Share capital€1,982,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

DOPHNIdissolved ENDLESSdissolved JEAN YVES TRIPIERdissolved LUC PAUL MARIE GUINGUETdissolved MG PATRIMOINEdissolved [ND]active [ND]dissolved [ND]active PARIS UNITactive SCI DU FAUCONNIERdissolved SCI GELEMdissolved SCI JACOB F.F.M.dissolved STORY'S INVESTISSEMENTdissolved SYNDICAT DE COPROPRIETE 9 RUE FAUCONNIERactive VALERIE SUZETTE MARCELLE LINKdissolved

People with significant control

3 people

Name	Role	From	Source
MAXIME Gaucher	Dirigeant	—	France registry
REBECCA Gaucher	Dirigeant	—	France registry
MARILYN Gillam	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GELEM · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100