DOSSIERS / SCI GMJ
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Company dossier

SCI GMJ

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913727491 · 913727491 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GMJ
fr_insee
913727491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-20
fr_insee
10 PL DE LA REPUBLIQUE, 83400 HYERES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
83 CLOISON DOUBLAGEdissolvedANNE SERVAYEdissolvedDAVID GUY DENIS TOULISdissolvedDOMINIQUE ANGERdissolvedEVA MARTINactiveFRANCOISE PIERRETTE LAMARdissolvedGIAVANNI GIOVANNI MOCERIdissolvedGROUPE FRANCE SERVICEactiveJEABAURAdissolvedJEAN-FRANCOIS SINTESactiveLE PETIT MISTRALactiveLIMA GROUPEdissolvedMARIE LAETITIA DUMONTdissolvedMEDITERRANEE COURTAGEdissolvedREGINE BEROUDdissolvedSCI SAINT PAULdissolvedTHOMAS FREDERIC GIRARDactiveURBASUDdissolvedZINAIDA PRYPLOTSKAdissolved

People with significant control

3 people
NameRoleFromSource
FRANCOISE JAFFRENNOUDirigeant—France registry
PATRICIA MUTELETDirigeant—France registry
CHRISTOPHE GILLESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100