DOSSIERS / SCI GBM
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Company dossier

SCI GBM

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-948619986 · 948619986 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GBM
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948619986
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active
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Real-estate civil company (SCI)
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2023-02-28
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239 RUE du Dronckaert, 59223 Roncq
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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
Thomas Claude Lucien MaertensDirecteur—France registry
Belmiro Rodrigues BaptistaMembre du directoire—France registry
Vincent Luciano Yannick Ronald GeorgetMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100