KYBE — See who's really behind any company

Company dossier

SCI POITIERS GAMBETTA

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-379617004 · 379617004 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI POITIERS GAMBETTA

fr_insee

Registration379617004

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-11-23

fr_insee

Dissolved2018-11-16

fr_insee

Registered address5 RUE HENRI BAUDSON, 07130 SAINT-PERAY

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Companies at this address

19 total

ARCHERS 13 ET 15dissolved ARCHERS 17dissolved DATCHAdissolved SCI ANTIQUE POMME GOLDENdissolved SCI BLANCHELAINEdissolved SCI CENTURYdissolved SCI CREQUIdissolved SCI GAMBETTAdissolved SCI LA ROCHELLEdissolved SCI L'ILE NEUVEdissolved SCI MANOUKIANdissolved SCI MICHELETdissolved SCI NUGHESdissolved SCI ORLEANSdissolved SCI PERPYdissolved SCI SATHONAYdissolved SCI SEDIAMdissolved SCI ST DOMINIQUEdissolved

Connections

3 links

Shared operator — likely the same administrator

GIE DES COMMERCANTS GALERIES OPERA LILLEShared officer / director · 4 share this SCI SATHONAYShared officer / director · 4 share this SCI MELLIANShared 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

5 people

Name	Role	From	Source
ALAIN GERARD MANOUKIAN	Dirigeant	—	France registry
DANIELLE DE POORTERE	Dirigeant	—	France registry
DAVID MANOUKIAN	Dirigeant	—	France registry
SEDA MANOUKIAN	Dirigeant	—	France registry
BERNADETTE SEBASTIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAMBETTA · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2018-11-16Dissolved / struck off