DOSSIERS / G2I (GARCIA INVESTISSEMENT IMMOBILIER)
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G2I (GARCIA INVESTISSEMENT IMMOBILIER)

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507707545 · 507707545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
G2I (GARCIA INVESTISSEMENT IMMOBILIER)
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507707545
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dissolved
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Real-estate civil company (SCI)
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2008-08-19
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2018-12-31
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11 ALL BARADEYRE, 33140 CADAUJAC
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68.10Z
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€400
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Connections

12 links
Shared operator — likely the same administrator
GROUPE MULTI PRESTATIONSShared officer / director · 2 share thisSCEA VERGERS GAILLARD & BEURRETShared officer / director · 5 share thisTORRES E NUNES ADVOGADASShared officer / director · 5 share thisTORTILLA FLATShared officer / director · 5 share thisGFA DU DOMAINE DE LA GRANGEShared officer / director · 5 share thisVIPER ENGENHARIA & FACILITIES LTDAShared officer / director · 8 share thisM1A SERVICOS EM FACILITIES LTDAShared officer / director · 8 share thisMATTAR PSICOLOGIA E SAUDE LTDAShared officer / director · 8 share thisCARDOSO & GARCIA COMERCIO E REPRESENTACOES LTDAShared officer / director · 8 share thisASSOCIACAO GAUCHA DE PAIS E AMIGOS DOS SURDOCEGOS E MULTIDEFICIENTES -AGAPASMShared officer / director · 8 share thisGARCIA THE WAY ASSESSORIA LTDAShared officer / director · 8 share thisIGREJA PENTECOSTAL AVIVAMENTO E MISSOESShared officer / director · 8 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

8 people
NameRoleFromSource
ALEXANDRE GARCIAAdministrateur—France registry
ALEX GARCIADirigeant—France registry
AURORE MEZENCEDirigeant—France registry
BRIGITTE AMABLEDirigeant—France registry
GREGORY GARCIADirigeant—France registry
JONATHAN GARCIADirigeant—France registry
JULIE MOLENATDirigeant—France registry
SABRINA TORRESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off