DOSSIERS / SCI GAIA
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Company dossier

SCI GAIA

FRANCE · COMPANY · INCORPORATED 2000-12-15
KYBE ID: FR-433871084 · 433871084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAIA
fr_insee
433871084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-15
fr_insee
3 T RUE RASPAIL, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD CHRISTIAN LEONIdissolvedCELLO CONSTRUCTIONdissolvedCHINA TRANS WORLD DISCOVERYdissolvedDERGAHdissolvedEST OUEST TRADINGactiveEUROLUX AUTO SARLactiveEXCESS MUSIC SARLactiveFLASH FRITESactiveGABRIEL BATdissolvedGREGOIRE SEROTactiveJEANNE SEROTdissolvedLAURENT PAUL MARIE LE PELTIERdissolvedMARZOUKactiveMERCURE'SdissolvedMICKAEL JEAN-MARC LIBONGdissolvedMODERNE PEINTUREdissolvedMOUSTICK PUBLICITEdissolvedNOSTOS CONSEILSdissolvedSARL HASSINEdissolvedSCI SEROT ET PETATdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL SEROTDirecteur—France registry
NATHALIE PETATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100