DOSSIERS / SCI GEM
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Company dossier

SCI GEM

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-477977367 · 477977367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GEM
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477977367
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dissolved
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Real-estate civil company (SCI)
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2004-07-23
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32 RUE DE CARNEL, 56100 LORIENT
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
ESALShared officer / director · 10 share thisSCEV LUCAShared officer / director · 10 share thisKEROZEN INDUSTRIEShared officer / director · 10 share thisLASEShared officer / director · 10 share thisSHCShared officer / director · 10 share thisM.B. MORBIHANNAISE DE BATIMENTShared officer / director · 10 share thisEMHShared officer / director · 10 share thisBATIPLACShared officer / director · 10 share thisELM HOLDINGShared 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

3 people
NameRoleFromSource
ERIC MORETDirecteur—France registry
GERARD OSCAR MICHEL MORETDirecteur—France registry
JEANNINE GARDESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100