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Company dossier

SCI GEFA

FRANCE · COMPANY · INCORPORATED 1992-04-15
KYBE ID: FR-378704233 · 378704233 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GEFA

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Registration378704233

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-04-15

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Registered address58 QUAI PIERRE SCIZE, 69005 LYON

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A.B.G. ASSURANCESdissolved AMELIE JULIETTE CAMILLE VINCENTdissolved CHARLES CLAUDE CHARNAYdissolved David louis patrice Garnieractive D'EREMO RIVIEREactive FAGOREXactive IBRAHIM AYADIdissolved JEAN-JACQUES DRUENNESdissolved MAGNIFICATactive MAISON POCHATdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NICHOLAS BIBBYdissolved PIERRE PATRICK BOURRETdissolved RENE HENRI SAUVIGNETdissolved

People with significant control

1 people

Name	Role	From	Source
GERARD LAMBRET	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GEFLO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100