DOSSIERS / SCI GEM 2000
← SearchExport PDF
Company dossier

SCI GEM 2000

FRANCE · COMPANY · INCORPORATED 2000-09-05
KYBE ID: FR-432744266 · 432744266 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEM 2000
fr_insee
432744266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-05
fr_insee
148 CHE DE PALAMA, 13013 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN GIORDANODirecteur—France registry
CHRISTINE MUREDirigeant—France registry
MATHIEU GIORDANODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100