DOSSIERS / SCI GMCA
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Company dossier

SCI GMCA

FRANCE · COMPANY · INCORPORATED 1999-11-08
KYBE ID: FR-424887354 · 424887354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GMCA
fr_insee
424887354
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-08
fr_insee
LE VERNAY, 38620 MONTFERRAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DE LA RUELLEShared officer / director · 3 share thisSCI LES LAVARETSShared officer / director · 3 share thisSCI LA GARENNEShared officer / director · 10 share thisSCI VILLENEUVE 5Shared officer / director · 10 share thisSCI DE LA ROSELIEREShared officer / director · 10 share thisLE PARC MPShared officer / director · 10 share thisSOCIETE LYONNAISE DE CONFISERIEShared officer / director · 10 share thisSCI MARYSEShared officer / director · 10 share thisC.E.D.Shared officer / director · 10 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
ALEXIS GASTON MAULINDirigeant—France registry
CLOTHILDE EMMANUELLE MAULINDirigeant—France registry
GASTON JEAN PIERRE MAULINDirigeant—France registry
MURIELLE YVETTE GEORGETTE MEUNIER CARUS VINCENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100