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Company dossier

SCI GECA2

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-808808760 · 808808760 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GECA2

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Registration808808760

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-08

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Registered address48 AV DE LOMBEZ, 31300 TOULOUSE

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Industry68.20B

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Share capital€250,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A. G. E. R. E.dissolved AGGAPactive ALAIN DAUGASdissolved ALEXANDER TURTAKactive ERIC GOSSETdissolved ETUDES APPLICATIONS CHAUFFAGE SANITAIREdissolved G.B.S. ET PAR ABREVIATION SCI G.B.Sdissolved GOBOZACdissolved JAROSLAV TURTAKactive JEAN-MARC PAUL RUAMPSdissolved JOAQUIM CORREIAdissolved LES MAS DEL SOLdissolved [ND]active PHARMACIE WARY - ANDRESdissolved RUIZ & CIEdissolved SABAH ALLAGUIdissolved SARL C.G.2.Adissolved SASU GE3Aactive SCI GECAdissolved SCI M2A3Cdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
CEDRIC GOSSET	Dirigeant	—	France registry
ERIC GOSSET	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GECA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100