DOSSIERS / SCI GM1
← SearchExport PDF
Company dossier

SCI GM1

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-938716529 · 938716529 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI GM1
fr_insee
938716529
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-06
fr_insee
3 CHE de la Grimpette, 28210 Coulombs
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BALAPAGOSShared officer / director · 3 share thisPLGShared officer / director · 3 share thisSCEA GERARD TAUPINShared registered address · 7 share thisGFA PLAINE ET VALLEEShared registered address · 7 share thisGTShared registered address · 7 share thisSCEA PLAINE ET VALLEEShared registered address · 7 share thisSCI 2CShared registered address · 7 share this2CMOShared registered address · 7 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.

People with significant control

4 people
NameRoleFromSource
2CMOMembre du directoire—France registry
PLGMembre du directoire—France registry
⚠ Jean-Noël MARIEPrésident—France registry
Pascal Louis GOSSELINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Noël MARIE (officer) matches PEP Jean-Noël Marie — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100