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Company dossier

SCI THE GADA 2

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823976485 · 823976485 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI THE GADA 2

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Registration823976485

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-28

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Registered address20 RUE DE GRENELLE, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE GWENN LABORDE-MEDEVIELLEdissolved CERYX 15active CERYX CONSEILdissolved ELENA PEARL ALICE HASSANactive FINANCIERE B.JACQUILLATdissolved FONDS DE DOTATION L'ARMANDECHEactive GRENELLE A 3active L'ARMANDECHEdissolved [ND]active [ND]dissolved [ND]dissolved PETRUS VERSCHUREdissolved PHILIPPE ELOYdissolved SCI 9 RUE D'AGUESSEAUdissolved SCI BALSAdissolved SCI GRENELLEdissolved SCI IMMOSEPTdissolved SCI LOCABALactive SCI VIOCLEdissolved TIBOR FULOPdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
FAHAD SAUD S Alsaleh	Dirigeant	—	France registry
GHADAH ALI A Alnekhaish	Dirigeant	—	France registry
SAUD SALEH H Alsaleh	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THE GADA 1 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100