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Company dossier

SCI GEFALVI

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839582491 · 839582491 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GEFALVI

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Registration839582491

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-15

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Registered address6 AV D’HELMSTEDT, 35500 VITRE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARNOBELdissolved BABYBOTTEdissolved BABYBOTTE NANTESdissolved EASY PEASYdissolved K-WAY FRANCEdissolved LESPETITSCHAUSSONSdissolved MARY ISAdissolved MINIBELdissolved [ND]active NOEL BEAUVAISdissolved NOEL BEL ORIENTdissolved NOEL BORDEAUXdissolved NOEL ENFANTdissolved NOEL ENTREPRISESdissolved NOEL FRANCEdissolved NOEL FRANCONVILLEdissolved NOEL PAUdissolved NOEL PRODUCTIONdissolved NOEL ROMANSdissolved NOEL SAINT DENISdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
ARNAUD LEGENDRE	Directeur	—	France registry
SANDRINE RAIMBAULT	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100