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Company dossier

SCI GAIA

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-795343003 · 795343003 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI GAIA

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Registration795343003

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-20

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Registered address15 AV DU MARECHAL JOFFRE, 95100 ARGENTEUIL

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Industry68.20B

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Share capital€29,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AFFICHAGE PUBLICITAIRE 2Bdissolved ANDREE DORBECdissolved AUTO ECOLE EC 95dissolved CHRISTIAN DELBECQdissolved EC 95dissolved JACQUES VERDELdissolved JEAN MARC ROSPAPEdissolved LES TRESORS D'EPICUREactive nawelle SCHERALZADE zaouiactive SCI GAIA 111dissolved SKIN BODY EXPERTdissolved

People with significant control

2 people

Name	Role	From	Source
JACQUES ALAIN VERDEL	Directeur	—	France registry
FLORENT VERDEL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAIA 111 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100