DOSSIERS / SNC GAMICA
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Partnership dossier

SNC GAMICA

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-07
KYBE ID: FR-753180124 · 753180124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC GAMICA
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753180124
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dissolved
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General partnership (SNC)
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2012-08-07
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2019-07-10
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56 QUAI JOSEPH GILLET, 69004 LYON 4EME
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CARACOSTASAdministrateur—France registry
BO-INVESTDirigeant—France registry
LOTHY'SDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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