DOSSIERS / SCI GEMAR
← SearchExport PDF
Company dossier

SCI GEMAR

FRANCE · COMPANY · INCORPORATED 2000-10-26
KYBE ID: FR-433289188 · 433289188 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI GEMAR
fr_insee
433289188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-26
fr_insee
RUE DU QUATRE SEPTEMBRE, 34210 OLONZAC
fr_insee
68.20B
fr_insee
€167,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
L'OLIVIERUSShared officer / director · 3 share thisSCI MAYAShared officer / director · 3 share thisA.M.S. PARTICIPATIONSShared officer / director · 6 share thisSARL AMSShared officer / director · 6 share thisA.M.S. CHARIOTSShared officer / director · 6 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

5 people
NameRoleFromSource
⚠ GERARD MARCOUIREDirecteur—France registry
KALI VIK LILA MARCOUIREMembre du directoire—France registry
NOA MARCOUIREMembre du directoire—France registry
TAO GORGIO DONALD MARCOUIREMembre du directoire—France registry
VIRGINIE BOUQUINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GERARD MARCOUIRE (officer) matches PEP Gerard Marcouire — Q66500729. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100