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Company dossier

SCI GAZETAIN 1

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488614009 · 488614009 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GAZETAIN 1

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Registration488614009

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-15

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Registered address27 RUE DU SOUBEYRAN, 04100 MANOSQUE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AVENIR 04dissolved CHATAIGNEactive CHATAIGNE PROMOTIONdissolved ESTAQUE BEACHactive GAZETAIN 5dissolved GESUDdissolved JEAN LOUIS GALLIANOactive LES RESTANQUESdissolved LURE PROMOTIONdissolved SARL AU ROYAUME DES GOURMANDSactive SCCV LE JARDIN DES ECOLESdissolved SCI CHAZETdissolved SCI GAZETAINdissolved SCI GAZETAIN 2dissolved SCI GAZETAIN 3dissolved SCI GAZETAIN 4dissolved SOCIETE LA VIOLETTE PROMOTIONdissolved SOLUTION Gdissolved SOLUTION Hdissolved SOLUTION Tdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
ERIC GABRIEL	Directeur	—	France registry
ISABELLE CHATELAIN	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAZETAIN · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100