DOSSIERS / SCI GIFRA
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Company dossier

SCI GIFRA

FRANCE · COMPANY · INCORPORATED 1987-10-09
KYBE ID: FR-342389715 · 342389715 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GIFRA
fr_insee
342389715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-09
fr_insee
2007-10-10
fr_insee
6 B CRS DE GOURGUE, 33000 BORDEAUX
fr_insee
70.2A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMAHdissolvedADAMAH EVENTactiveAGESTYSdissolvedAMEN PROMOTIONdissolvedCOMPAGNIE FRANCAISE DE RESTAURATION IMMOBILIEREdissolvedGARAGE DE VERDUNdissolvedGINIdissolvedGROUPE AMENactiveHOLDING ADAMAHactiveHOLDING JV PARTICIPATIONSactiveLAFONTAINEdissolvedL'ANGLAISE PALOISEdissolvedLE KUBEdissolvedLES ALLEES GAMBETTAdissolvedLES ECUS D'ORdissolvedLES JARDINS D'ELIOTTdissolvedLEVOdissolvedMARTALIdissolved[ND]dissolvedSCCV DE L'EAUdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS CONSTANTDirecteur—France registry
GILBERT AMENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off