DOSSIERS / SCI GEMMA
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Company dossier

SCI GEMMA

FRANCE · COMPANY · INCORPORATED 1999-08-17
KYBE ID: FR-423834928 · 423834928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEMMA
fr_insee
423834928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-17
fr_insee
7 RUE DU PLAN D’EAU, MR GONZALEZ JOSE, 57480 MALLING
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE MANUEL GONZALEZ RANDINODirigeant—France registry
EMILIE GONZALEZMembre du directoire—France registry
FRANCINE RAYMONDE MAURICETTE MORLOTMembre du directoire—France registry
MATHIEU GONZALEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100