DOSSIERS / SCI GMJ
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Company dossier

SCI GMJ

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910197888 · 910197888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GMJ
fr_insee
910197888
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dissolved
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Real-estate civil company (SCI)
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2022-02-10
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2 IMP DE LA ROGERE, 11200 ROUBIA
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEOFFREY PHILIPPE GOUDAILLERDirecteur—France registry
JEREMY RENE JEAN-PAUL CASTANDirecteur—France registry
MATHIEU DELPECHDirecteur—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 MJ · dissolved · name-sim 0.5) — 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