DOSSIERS / SCI GDM
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Company dossier

SCI GDM

FRANCE · COMPANY · INCORPORATED 2000-07-27
KYBE ID: FR-432362325 · 432362325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GDM
fr_insee
432362325
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-07-27
fr_insee
11 BD JULES MICHELET, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VICTOR CAMILLE LAMARQUEdissolvedANNE MARIE MERCASdissolvedAUDREY VANESSA MARTYactiveCAMILLE ESCANDEdissolvedCAPUCINE EGLANTINE CHARLOTTE DUPHOTactiveCORENTIN MICHEL BURGIOactiveCRISTINA GASPARINIactiveDANIEL DOUBOVETZKYdissolvedDANIEL OLEG DOUBOVETZKYactiveFRANCINE BAGETactiveHENRI GRIMMdissolvedISABELLE COMBELLESdissolvedMAURICE ROMIERdissolvedMICHEL BENSOUSSANdissolvedMICHELE JACQUELINE GOUDALdissolved[ND]dissolvedNICOLAS RAMONDENCdissolvedNICOLAS RAMONDENCactiveSCI DGCdissolvedSCI SV PATRIMOINEactive

+3 more

People with significant control

2 people
NameRoleFromSource
MARINA HAMMERERDirigeant—France registry
HENRI GRIMMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100