DOSSIERS / SCI G.A.M.A.L.
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Company dossier

SCI G.A.M.A.L.

FRANCE · COMPANY · INCORPORATED 2008-08-27
KYBE ID: FR-507764322 · 507764322 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI G.A.M.A.L.
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507764322
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dissolved
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Real-estate civil company (SCI)
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2008-08-27
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1845 RTE DE PANFOUX, 45460 BRAY-SAINT-AIGNAN
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68.20B
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
SCI A G MShared officer / director · 2 share thisSCI LA TUILERIEShared officer / director · 4 share thisGYMShared officer / director · 4 share thisALCATORShared officer / director · 4 share thisHOLDING NINOShared officer / director · 8 share thisSCI VITI VINI IMMOBILIERShared officer / director · 8 share thisCONCEPT VITI-VINICOLEShared officer / director · 8 share thisSCI BRAYShared officer / director · 8 share thisMETHIVIER SASShared officer / director · 8 share thisTONNERRE AGRIShared officer / director · 8 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

4 people
NameRoleFromSource
GILBERT METHIVIERDirecteur—France registry
ANNE-LISE METHIVIERDirigeant—France registry
ARNAUD METHIVIERDirigeant—France registry
MARIELE MAZURAYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A G M · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100