DOSSIERS / SCI GDM
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Company dossier

SCI GDM

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753844638 · 753844638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GDM
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753844638
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active
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Real-estate civil company (SCI)
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2012-09-19
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3 QUAI Finkmatt, 67000 Strasbourg
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68.20B
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€1,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAETAN DI MARTINODirecteur—France registry
GDM INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100