DOSSIERS / FINANCIERE GSMJ
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FINANCIERE GSMJ

FRANCE · COMPANY · INCORPORATED 1999-03-26
KYBE ID: FR-422232207 · 422232207 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FINANCIERE GSMJ
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422232207
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dissolved
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Real-estate civil company (SCI)
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1999-03-26
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LA PALEFERNIERE LIEUDIT MAUNIER, ROUTE NATIONALE 7, 83340 FLASSANS-SUR-ISSOLE
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66.30Z
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€3,811,225
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Connections

14 links
Shared operator — likely the same administrator
SARL STUDIO JEAN FRANCOIS CADORETShared officer / director · 7 share thisSCI DU MANOIRShared officer / director · 7 share thisSCI DU BOIS PARISShared officer / director · 7 share thisSCI NOLEDShared officer / director · 7 share thisSCI DE LA SAUSSAYEShared officer / director · 7 share thisSCI CALAISIENNEShared officer / director · 7 share thisSEBIDA & COShared officer / director · 8 share thisJMDShared officer / director · 8 share thisSCI DES EPARSShared officer / director · 12 share thisSOCIETE CIVILE DES ETILLEUXShared officer / director · 12 share thisDELCOUR FINANCIEREShared officer / director · 12 share thisSCI DES EPENNYSShared officer / director · 12 share thisSCI VALLEE DE L EUREShared officer / director · 12 share thisSCI DE MOISSYShared 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

4 people
NameRoleFromSource
GERARD DELONDirecteur—France registry
SIMONE HAMONDirecteur—France registry
JULIE DELONMembre du directoire—France registry
MARIE DELONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100