DOSSIERS / S.C.I GMP
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Company dossier

S.C.I GMP

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490037256 · 490037256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.C.I GMP
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490037256
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dissolved
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Real-estate civil company (SCI)
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2006-05-11
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22 RUE DE NOYANT, 02200 SEPTMONTS
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68.20B
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€120
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Connections

8 links
Shared operator — likely the same administrator
SCI STAGADONShared officer / director · 2 share thisSCI FOSSES SAINT CREPINShared officer / director · 3 share thisFINANDECShared registered address · 7 share thisSCI DE LA COLATREShared registered address · 7 share thisSCI RAPHANGEShared registered address · 7 share thisSCI DU 7 RUE D'ORCAMPSShared registered address · 7 share thisSARL HORUSShared registered address · 7 share thisSCI BURODECShared registered address · 7 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
GEOFFROY MARCEL GILBERT DECLERCQDirecteur—France registry
PHILIPPE JACQUES RACAULTDirecteur—France registry
MARYSE SOLANGE MARCELLE FAUCONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100