DOSSIERS / SCI GERVAIS MAS DES ABEILLES SUD
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Company dossier

SCI GERVAIS MAS DES ABEILLES SUD

FRANCE · COMPANY · INCORPORATED 1997-07-18
KYBE ID: 969500LO2UZGFS608R65 · 413112210 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI GERVAIS MAS DES ABEILLES SUD
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413112210
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dissolved
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Real-estate civil company (SCI)
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1997-07-18
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223 CHE DES ARENIERS, 30900 NIMES
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68.20B
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€762
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Connections

10 links
Shared operator — likely the same administrator
SCI LE ROUBIAN ESTShared officer / director · 2 share thisGFA MUTUEL REGION DE SOMPUISShared officer / director · 2 share thisNIFRECAShared officer / director · 3 share thisJULIETTE BRES ET PERRINE MAUBON, NOTAIRES ASSOCIESShared officer / director · 4 share thisSCI GERVAIS MAS DES ABEILLES NORDShared officer / director · 4 share thisMOGADORShared officer / director · 4 share thisMEALShared officer / director · 4 share thisDIABOLOShared officer / director · 4 share thisSCI FREDERIC GERVAIS PARTICIPATIONShared officer / director · 4 share thisJB2MShared officer / director · 4 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

10 people
NameRoleFromSource
AURELIA ANNE-SOPHIE MARIE GERVAISDirigeant—France registry
BERNARD CHAZELDirigeant—France registry
CAROLINE SUZANNE MARIE-NOELLE LANCREYDirigeant—France registry
FREDERIC REMI LANCREYDirigeant—France registry
LOUIS JEAN-FREDERIC MARIE GERVAISDirigeant—France registry
NICOLAS FERNAND JEAN LANCREYDirigeant—France registry
PERRINE SYLVIE JULIE CHAZELDirigeant—France registry
REMI CHAZELDirigeant—France registry
THIBAUT BERNARD CHAZELDirigeant—France registry
FREDERIC GERVAISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GERVAIS MAS DES ABEILLES NORD · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100