DOSSIERS / SNC GAIA
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Partnership dossier

SNC GAIA

FRANCE · PARTNERSHIP · INCORPORATED 2007-07-10
KYBE ID: FR-498919307 · 498919307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC GAIA
fr_insee
498919307
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-07-10
fr_insee
2018-12-20
fr_insee
9 RUE JADIN, 75017 PARIS 17
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSET MGM BIENFAIS REAL ESTATE AMBREdissolvedBUGALIGOUdissolvedLA PARTICIPATION FONCIERE 2dissolvedLES CRECHES DU SOLEIL - COEUR DE FRANCEdissolvedMAJESTAL IdissolvedOPPCI RESIDIAL IIdissolvedPANHELIOSdissolvedPERIAL PLACEMENTSdissolvedPERIMOZdissolvedSCI ERAGNYdissolvedSCI JADIN MEDERICdissolvedSCI LE CARATdissolvedSCI PARC DU MOULIN A VENTdissolvedSCI REUSdissolvedSCI SOCRATCIdissolvedSNC AMBRE LE MERMOZdissolvedSNC L'AIGLONdissolvedSNC L'ETOILEdissolvedSOC CIVILE D ATTRIBUTION CENTRE VILLAGEdissolvedSOPHIA CAMPUS ENERGIESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PERIAL DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off