DOSSIERS / SOCIETE CIVILE IMMOBILIERE GAIA
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Company dossier

SOCIETE CIVILE IMMOBILIERE GAIA

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498480177 · 498480177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GAIA
fr_insee
498480177
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dissolved
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Civil company
fr_insee
2007-06-15
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14 RUE DE NANTES, 85620 ROCHESERVIERE
fr_insee
68.20B
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€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
VICTORYShared officer / director · 12 share thisSCI LA CROIX DES FORGERONSShared officer / director · 12 share thisEGLANTINEShared officer / director · 12 share thisSCI ASPAILShared officer / director · 12 share thisSCI EOLEShared officer / director · 12 share thisXENIOSShared officer / director · 12 share thisSCI LA CROIX DES CHAUMESShared officer / director · 12 share thisSOFIAShared officer / director · 12 share thisJOINERShared officer / director · 12 share thisPOINT SERVICEShared officer / director · 12 share thisSCI RAPHAELShared officer / director · 12 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
SOFIAUDirecteur—France registry
MARYVONNE LOUISE RAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100