DOSSIERS / S.C.I. GEFIM
← SearchExport PDF
Company dossier

S.C.I. GEFIM

FRANCE · COMPANY · INCORPORATED 2007-02-08
KYBE ID: FR-494188410 · 494188410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S.C.I. GEFIM
fr_insee
494188410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-08
fr_insee
14 RUE DE LA 1ERE ARMEE, 25200 BETHONCOURT
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI B.T.PShared officer / director · 2 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
ETIENNE GILDirecteur—France registry
CLAUDINE BARTHELEMYDirigeant—France registry
FRANCK GILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100