DOSSIERS / SCI GPGM
← SearchExport PDF
Company dossier

SCI GPGM

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911397180 · 911397180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI GPGM
fr_insee
911397180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-16
fr_insee
48 RUE THIERS, 33500 LIBOURNE
fr_insee
68.32B
fr_insee
€1,400,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
CHEMIN DU MOULINATShared officer / director · 2 share thisSCI JMSUShared officer / director · 5 share thisSCI GUYABEZShared officer / director · 5 share thisSUPERY CONSULTANTShared officer / director · 5 share thisSUPERY CONSULTANTShared registered address · 7 share thisSCI DE LA VOIE N 4 DE JARRYShared registered address · 7 share thisSCI BORIE DU PORGEShared registered address · 7 share thisJEAN SUPERYShared registered address · 7 share thisSCI AQUITAINE CARAIBESShared registered address · 7 share thisSCI LIBBORDShared registered address · 7 share thisSCI SCHOELCHER 78Shared officer / director · 11 share thisSCI SARNACShared officer / director · 11 share thisACTION EXPERTISE OUEST GUYANEShared officer / director · 11 share thisBSF GUYANEShared officer / director · 11 share thisSCI GUYA-SUPShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-911397180/network.

People with significant control

8 people
NameRoleFromSource
AGATHE STEPHANIE SUPERYMembre du directoire—France registry
CAMILLE CECILE SUPERYMembre du directoire—France registry
CHARLES PHILIPPE SUPERYMembre du directoire—France registry
JUSTINE EVE EULOGIOMembre du directoire—France registry
MARIE-SOPHIE FRANCOISE EULOGIOMembre du directoire—France registry
PIERRE XAVIER SUPERYMembre du directoire—France registry
GUILLAUME GUY SUPERYPrésident—France registry
JEAN GEORGES SUPERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100