KYBE — See who's really behind any company

Company dossier

SCI GAIA

FRANCE · COMPANY · INCORPORATED 2000-09-08
KYBE ID: FR-432765758 · 432765758 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GAIA

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Registration432765758

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-09-08

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Registered address8 RUE DES MAQUISARDS, OFFEMONT, 90300 OFFEMONT

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

BERENGdissolved

Connections

5 links

Shared operator — likely the same administrator

BERENGShared registered address · 2 share this BERENGShared officer / director · 5 share this ULYSSEShared officer / director · 5 share this ARESShared officer / director · 5 share this SCI CARNOTShared officer / director · 5 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

2 people

Name	Role	From	Source
PATRICK CUNEY	Président	—	France registry
VERONIQUE LAMBOLEY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100