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Company dossier

SCI GEM

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498563972 · 498563972 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GEM

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Registration498563972

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-18

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Registered address17 QUAI LOUIS FERBER, 94360 BRY-SUR-MARNE

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Industry68.20B

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZURdissolved BANDOMAdissolved BENJAMIN MARIE CORFMATdissolved CAROLE ALICE DAL PRAdissolved ELINA MALIEdissolved LADS HOLDINGactive LE 16 RUE DES HAIES A PARISdissolved MANSAR CONSULTINGdissolved MICKAEL ARANDA GONZALEZdissolved MIROSLAV JORGACEVICdissolved [ND]active [ND]dissolved [ND]active QUIKSTEELdissolved SABRINE BOURGUIRAactive SCI JPMdissolved SCI KERBERdissolved SCI MAUDEdissolved SCI MEHULSOMAdissolved

People with significant control

3 people

Name	Role	From	Source
ETIENNE MARTIN	Dirigeant	—	France registry
GUILLAUME MARTIN	Dirigeant	—	France registry
MINA ANZALICHI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100