DOSSIERS / SCI GEMINA
← SearchExport PDF
Company dossier

SCI GEMINA

FRANCE · COMPANY · INCORPORATED 2000-05-05
KYBE ID: FR-431307164 · 431307164 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SCI GEMINA
fr_insee
431307164
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-05
fr_insee
2 LES PRADIASSES, 33220 EYNESSE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTEBAN GARCIADirecteur—France registry
MICHEL ANGEL GARCIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance
Jugement modifiant le plan de redressement
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances