DOSSIERS / SCI GAMA
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Company dossier

SCI GAMA

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529624959 · 529624959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI GAMA
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529624959
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dissolved
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Civil company
fr_insee
2011-01-12
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8 CRS BERANGER, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€712,470
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Connections

14 links
Shared operator — likely the same administrator
SCI PICShared officer / director · 2 share thisSIBAULTShared registered address · 3 share thisSCEA LE GALLAISShared officer / director · 3 share thisJEHANNIEShared officer / director · 3 share thisSCI PICShared registered address · 3 share thisSCI BALOUMAXShared officer / director · 3 share thisBRESBILAIT 2011Shared officer / director · 10 share thisAVENTIS 802Shared officer / director · 10 share thisAZARA 915Shared officer / director · 10 share thisLIPARIS 912Shared officer / director · 10 share thisEVISA 911Shared officer / director · 10 share thisALTHEA 914Shared officer / director · 10 share thisCORYBAS 912Shared officer / director · 10 share thisOLETTA 912Shared officer / director · 10 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

4 people
NameRoleFromSource
CHANTAL VANIERDirecteur—France registry
HERVE LE GALLAISDirecteur—France registry
CHARLOTTE LE GALLAISDirigeant—France registry
YANN LE GALLAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100