DOSSIERS / SCI GM II
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Company dossier

SCI GM II

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452633639 · 452633639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GM II
fr_insee
452633639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-19
fr_insee
19 QUAI MARECHAL DE LATTRE DE TASSIGNY, BP 185, 34200 SETE
fr_insee
68.20B
fr_insee
€24,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LOZANOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GM III · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100