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Company dossier

SCI DE GAJAC

FRANCE · COMPANY · INCORPORATED 1985-02-28
KYBE ID: FR-331772350 · 331772350 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE GAJAC

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Registration331772350

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1985-02-28

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Registered addressGAJAC, 33160 SAINT-MEDARD-EN-JALLES

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Industry68.20B

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Share capital€761,250

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE GAJACfr_insee · 341054666 · dissolved SCI DE GAJACfr_insee · 411239254 · dissolved

Companies at this address

12 total

CLAUDE BOUTILLONdissolved CLAUDE CHIRATdissolved DANIELLE CERRUTIdissolved J LALOUBEYREdissolved MENAGER DISTRIBUTIONdissolved M M PIOTONdissolved ROBERT ASSERQUETdissolved SAINT MEDARD EXPANSIONdissolved SOCIGA B B Jdissolved SOC MUTUALISTE SAINT JEAN BAPTISTEdissolved YVONNE LARRUEdissolved

People with significant control

4 people

Name	Role	From	Source
HYPERCOSMOS	Dirigeant	—	France registry
SOCIETE CENTRALE D'APPROVISIONNEMENT DU SUD-OUEST	Dirigeant	—	France registry
VINSYLE	Dirigeant	—	France registry
VINCENT LEVIEUX	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHATEAU DE GAJAC · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100