DOSSIERS / SCI GAIA
← SearchExport PDF
Company dossier

SCI GAIA

FRANCE · COMPANY · INCORPORATED 1987-10-20
KYBE ID: FR-342628443 · 342628443 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAIA
fr_insee
342628443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-20
fr_insee
4 RUE DE FLEURUS, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTIFICIUM SARLdissolvedASS JEUX MONDIAUX DE LA MEDECINEactiveASSOCIATION DES PARENTS D'ELEVES DES ATELIERS DE LA PETITE ENFANCEactiveASTERdissolvedATELIERS DE LA PETITE ENFANCEdissolvedDIMITRI DELLISdissolvedGERMAINE POIGNANTdissolvedISABELLE BARDETdissolvedL'ANNEXEdissolvedMARIE-CLAIRE ANDREE CAMENA D ALMEIDAdissolvedMARIE MANLEYactiveMIMOSA SCIdissolvedORANGE CRUSHactiveSASU FANNY LEFREREactiveSCI DU CHARDONNETdissolvedSCI IN-QUARTOactiveSCI SECUNDOdissolvedSOCIETES CIVILE VALOISdissolvedSUMMER TOURactiveSYND COPR DU RUE DE FLEURUS PARIS 6active

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GIRAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100