DOSSIERS / GAZOLINE B2 SCI
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Company dossier

GAZOLINE B2 SCI

FRANCE · COMPANY · INCORPORATED 2002-08-20
KYBE ID: FR-443117932 · 443117932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAZOLINE B2 SCI
fr_insee
443117932
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dissolved
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Real-estate civil company (SCI)
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2002-08-20
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17 RUE DU 8 MAI 1945, MR BRETON ALAIN, 87270 BONNAC-LA-COTE
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN ANDRE HENRI BRETONDirecteur—France registry
CAROLE FRANCOISE MADELEINE GAILLARDDirecteur—France registry
CAMILLE BRETONMembre du directoire—France registry
DAMIEN SENEMembre du directoire—France registry
GABRIEL BRETONMembre du directoire—France registry
SARL A.B.C.B.Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAZOLINE B1 SCI · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100