DOSSIERS / SCI GEFCO
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Company dossier

SCI GEFCO

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752174110 · 752174110 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI GEFCO
fr_insee
752174110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-18
fr_insee
23 RUE PASTEUR, 85000 LA ROCHE-SUR-YON
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68.20B
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€120,000
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Connections

11 links
Shared operator — likely the same administrator
SCI GEFCO IIShared officer / director · 6 share thisCIV'IMMOShared officer / director · 6 share thisICECAShared officer / director · 6 share thisOBJECTIF SEJOURSShared officer / director · 6 share thisGEFCO IShared officer / director · 6 share thisSARJESShared officer / director · 7 share thisLES ASTERIDESShared officer / director · 9 share thisMER ET MONTAGNEShared officer / director · 9 share thisSCI PAUL DOUMERShared officer / director · 9 share thisTOURISM HOLDINGShared officer / director · 9 share thisLUCYV'Shared officer / director · 9 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
GHISLAIN CHAIGNEDirecteur—France registry
CAROLE CHAIGNEMembre du directoire—France registry
FRANCOISE REMAUDMembre du directoire—France registry
OLIVIER CHAIGNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GEFCO II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100