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Company dossier

SCI GAJA

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482885092 · 482885092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI GAJA
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482885092
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-21
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9 RUE MONTSEGUR, 11150 BRAM
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
RICHARD EUGENE LELOUCHEShared registered address · 2 share thisCHASSINShared officer / director · 6 share thisSCI DE LA VALLEE D AUREShared officer / director · 6 share thisCHEZ GEORGESShared officer / director · 6 share thisSCI MARYSEShared officer / director · 6 share thisCOMPTA FORMATION ET SERVICESShared officer / director · 6 share thisSOC INDUSTRIELLE TECHNIQUE ELECTRIQUEShared officer / director · 9 share thisSOC INDUSTRIELLE TECHNIQUES THERMIQUES & ELECTRIQUESShared officer / director · 9 share thisEURO CAP MEDShared officer / director · 9 share thisEUROPEENNE ET CONSTRUCTION DE RENOVATIONShared officer / director · 9 share thisSCICV CLUB CESAR SENIORSShared officer / director · 9 share thisCELITOTEShared officer / director · 9 share thisANIM'LOISIRSShared officer / director · 9 share thisCUMA COOPE UTILISA MATERIELShared officer / director · 9 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

3 people
NameRoleFromSource
DELPHINE GRASDirigeant—France registry
MARYSE BOYERDirigeant—France registry
CLAUDE GRASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100