DOSSIERS / SCI GASMI
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Company dossier

SCI GASMI

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-482120524 · 482120524 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
SCI GASMI
fr_insee
482120524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-02
fr_insee
2023-10-05
fr_insee
11 RUE DU DOCTEUR RAMON, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI L G CShared officer / director · 6 share thisTRANSPOSITIF EXPRESSShared officer / director · 6 share thisNEW VISION COMPANY FRANCEShared officer / director · 6 share thisSCP LOPEZ GASMI CAYREShared officer / director · 6 share thisGAB RESEAUXShared officer / director · 6 share thisLA BOUL'ANGE DE LA GAREShared officer / director · 9 share thisLA BAGUETTE DOREEShared officer / director · 9 share thisLE GOURMETShared officer / director · 9 share thisSASU GASMIShared officer / director · 9 share thisSCI YG FONCIERShared officer / director · 9 share thisGCKShared officer / director · 9 share thisSAS DELICES DE SAINT - JACQUESShared officer / director · 9 share thisL EPI D ORShared officer / director · 9 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
ISMAHANE GASMIAdministrateur—France registry
ALI GASMIDirigeant—France registry
YOUSSEF GASMIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU GASMI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off