DOSSIERS / SCI GEMM
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Company dossier

SCI GEMM

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-752996637 · 752996637 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI GEMM
fr_insee
752996637
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-27
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4 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
MARIANNE CLAUDE MARIE MATHOTDirecteurFrance registry
ERIC FRANCIS PIERRE MANILMembre du directoireFrance registry
MARINE YANNICK EMMANUELLE MANILMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEMM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100