DOSSIERS / SCCV GAIA
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SCCV GAIA

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811024959 · 811024959 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV GAIA
fr_insee
811024959
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-04-24
fr_insee
4 RUE SAINT-SAUVEUR, 14000 CAEN
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BGdissolvedBG ENTREPRISESdissolvedBILLET GIRAUD HOLDINGdissolvedBILLET GIRAUD LAMBERTactiveBILLET GIRAUD PERES ET FILSdissolvedBILLET PERE ET FILSdissolvedEMERGENCEdissolvedG.2.dissolvedHOLDING BILLET GIRAUD MICHAUDdissolvedJEAN-CLAUDE BILLETdissolvedLE CLOS DU BOISdissolvedPhilippe Marie GIRAUDactiveSARL COLOMBYactiveSCCV LE BIRDIEdissolvedSCCV LE CLOS SAINT JACQUESdissolvedSCCV LE DOMAINE DU PARCdissolvedSCCV LE DOVERAdissolvedSCCV LE DUC ROLLONdissolvedSCCV LE NOVELYSdissolvedSCCV LES BALCONS DE L'UNIVERSTEdissolved

+35 more

People with significant control

5 people
NameRoleFromSource
B.G PROMOTIONMembre du directoire—France registry
CANAMembre du directoire—France registry
ZOLAMembre du directoire—France registry
FRANCK MARC GOUSSINPrésident—France registry
PHILIPPE MARIE GIRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100