DOSSIERS / SCI GIFRA IV
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Company dossier

SCI GIFRA IV

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-450089115 · 450089115 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI GIFRA IV
fr_insee
450089115
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-29
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23 RUE PASTEUR, 85000 LA ROCHE-SUR-YON
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68.20B
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€168,000
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Connections

1 link
Shared operator — likely the same administrator
SARJESShared officer / director · 7 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
NameRoleFromSource
FRANCOISE REMAUDPrésident—France registry
GHISLAIN CHAIGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIFRA · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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