DOSSIERS / SCI GAMA 2
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Company dossier

SCI GAMA 2

FRANCE · COMPANY · INCORPORATED 2003-03-25
KYBE ID: FR-447716796 · 447716796 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI GAMA 2
fr_insee
447716796
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-03-25
fr_insee
2007-09-24
fr_insee
5 A RUE DE L ETANG, 68170 RIXHEIM
fr_insee
70.1D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABRIEL CIAVARELLAAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAMA 3 · dissolved · name-sim 0.69) — 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
Dissolved / struck off