DOSSIERS / SCI GAA INVESTISSEMENTS
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Company dossier

SCI GAA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-11-13
KYBE ID: FR-492646310 · 492646310 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAA INVESTISSEMENTS
fr_insee
492646310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-13
fr_insee
234 BD RASPAIL, 75014 PARIS
fr_insee
68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMEDOU OULD ABDALLAHactiveALAIN AUBLEactiveALAIN PICOVSKYdissolvedANNE LAURE SIMONdissolvedCABINET BITONdissolvedDAVID MARIN GABRIEL PERIdissolvedEURL ANTOINE MAISONDIEUdissolvedFISCALEAdissolvedGIL CHARLES GEORGES TIRLETactiveHENRI COUDERCdissolvedJULIEN BITONactiveLAURENT GIL PICOVSKYdissolvedLE CHERCHE LIVRES SARLdissolvedMAAMdissolvedMAOLAOactiveMARIE FRANCE JULIETTE LUDMILLA RAYNAUDdissolvedMARIE-PASCALE THERESE ANDREE ANTONIactive[ND]dissolved[ND]activePASCAL GEORGES COURETdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ALAIN PICOVSKYDirecteur—France registry
ANNE AUDELIA PICOVSKYDirigeant—France registry
LAURENT GIL PICOVSKYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AGA INVESTISSEMENTS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100