DOSSIERS / SCI GMB
← SearchExport PDF
Company dossier

SCI GMB

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-520951542 · 520951542 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GMB
fr_insee
520951542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-12
fr_insee
34 RUE DU COQ GAULOIS, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME BENZAKENDirecteurFrance registry
MICHELE CHANTAL PREVOTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100