DOSSIERS / SCI G.J.M.F.
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Company dossier

SCI G.J.M.F.

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487716003 · 487716003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G.J.M.F.
fr_insee
487716003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-23
fr_insee
47 RUE CLAUDE BERNARD, 59150 WATTRELOS
fr_insee
68.20B
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORETTE DESSEAUXDirecteur—France registry
GUILLAUME LEFEVREMembre du directoire—France registry
JONATHAN LEFEVREMembre du directoire—France registry
MARC LEFEVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100