DOSSIERS / SCI GAJAK 21
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Company dossier

SCI GAJAK 21

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790760920 · 790760920 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI GAJAK 21
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790760920
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dissolved
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Real-estate civil company (SCI)
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2013-01-28
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688 CHE DE LA CHAUME, 07690 VOCANCE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI GAJAK UNShared officer / director · 2 share thisJACQUES - VREJE - LA MERIDIANAShared officer / director · 8 share thisSCI COCOONShared officer / director · 8 share thisSCI K.RShared officer / director · 8 share thisSCI LA COMMANDERIEShared officer / director · 8 share thisEOS CONSEILShared officer / director · 8 share thisSCI INVESTIKAShared 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

2 people
NameRoleFromSource
GAEL LUCIEN MAURICE BOUSQUETDirecteur—France registry
JACQUES KASPARIANDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAJAK UN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100