DOSSIERS / SCI GMP CAPITAL
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Company dossier

SCI GMP CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820275386 · 820275386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GMP CAPITAL
fr_insee
820275386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-18
fr_insee
14 RUE NEUVE, 67670 WITTERSHEIM
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES PETERDirecteur—France registry
ANDREEA GANDUMembre du directoire—France registry
DANA GANDUMembre du directoire—France registry
VIVIEN MAINFONDSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GP CAPITAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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