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Company dossier

SCI GAIA

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751619347 · 751619347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAIA
fr_insee
751619347
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-21
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583 RUE du Pouldu, 29250 Santec
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE PERONDirecteur—France registry
CLEMENCE PERONMembre du directoire—France registry
REGIS PERONMembre du directoire—France registry
RENEE MARIE PIERRE VOURC'HMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100