DOSSIERS / SCI GMC
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Company dossier

SCI GMC

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-482764867 · 482764867 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GMC
fr_insee
482764867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
17 RUE CAMILLE PELLETAN, 33150 CENON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2C PATRIMOINEdissolvedAD LIB CONSULTINGactiveADMINISTRATEUR TECHNIQUE ET ECONOMIQUE DES COPROPRIETESactiveAEROLITHEdissolvedAGENCEMENT REALISATION CONCEPTIONdissolvedALLIANCE BTP 33dissolvedAP RIVE DROITEactiveAQUITAINE IDEAL CONSTRUCTIONdissolvedAQUITAINE TRAVAUX MACONNERIE DEMOLITIONdissolvedAR.TE ASSOCIES EUROPE DIFFUSIONSdissolvedATECO.BTPactiveAUTO PARTICULIERactiveBACCHUS FRENCH PARADOXdissolvedB.C.E AQUITAINEdissolvedBERTRAND MONCOUCUTdissolvedDAVID DETRIEUXdissolvedDESIGN'ETANCHdissolvedD.M.R. BATIMENTdissolvedEBBdissolvedELEGANCE RENOVdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
EMINE KARAKUSDirecteur—France registry
CYNEYT ABUKEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100