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Company dossier

GIGA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504465329 · 504465329 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGIGA IMMOBILIER

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Registration504465329

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-05-29

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Registered address15 CHE DU VIEUX CHENE, 38240 MEYLAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASYSTEL GRENOBLEdissolved CAD BIdissolved CFA NEXTactive CHRELDAdissolved FOCAL INGENIERIEdissolved FORMA CONTACTSdissolved GILBERT GARCIAdissolved HAFIDA ES-SAFHIdissolved JACQUES CLOPPETdissolved KLS GROUPactive KLS LOGISTICdissolved MA.NATH.ANdissolved MASTEIRSdissolved MMDdissolved PIC IMMOBILIERdissolved SCI MIGdissolved S.N.R.Gdissolved SYNERGIE CONCEPTdissolved TERA IMMOBILIERdissolved WORK 2000 - FORMAGESTactive

+1 more

People with significant control

2 people

Name	Role	From	Source
GREGOIRE GARCIA	Dirigeant	—	France registry
GILBERT LOUIS GARCIA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERA IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100