DOSSIERS / SCI GAMA 4
← SearchExport PDF
Company dossier

SCI GAMA 4

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479262149 · 479262149 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI GAMA 4
fr_insee
479262149
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-11-10
fr_insee
2009-05-26
fr_insee
5 A RUE DE L ETANG, 68170 RIXHEIM
fr_insee
41.10D
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 2 · 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