DOSSIERS / SCI GMG
← SearchExport PDF
Company dossier

SCI GMG

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487581035 · 487581035 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GMG
fr_insee
487581035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-22
fr_insee
27 AV DE STALINGRAD, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTION ENERGIE NEGOCEdissolvedAGNIESZKA SYLWIA KIELBASAactiveALEXANDRE JEAN THEODORE DAVIDactiveARMOR SANTE EPactiveBAT ESPACEdissolvedCASH MARKETactiveCharly PINEAUdissolvedDAPHNEE DIALLOdissolvedDAVID EMMANUEL ROSENBERGactiveERWAN PIOGERactiveFIONA ZERAHactiveJEFFERSON ELIE SALOMON ZAFRANAdissolvedLAURENT YAFILdissolvedMASACI PARISdissolvedMICHALINA POPEKactive[ND]dissolvedOLIVIER NICOLAS BENJAMIN FRAISSENETactiveSCCV LAIGAdissolvedSCI BAG17dissolvedSCI J2Gdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN MEIMOUNDirecteur—France registry
YODEMODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100