DOSSIERS / SC GAIA
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Company dossier

SC GAIA

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842575862 · 842575862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SC GAIA
fr_insee
842575862
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-25
fr_insee
2 RUE DES ROISES, 51390 MERY-PREMECY
fr_insee
64.30Z
fr_insee
€1,602
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SC GAIAfr_insee · 848383535 · dissolved

Connections

8 links
Shared operator — likely the same administrator
IMMO'REVShared registered address · 3 share thisMGBIShared registered address · 3 share thisMGBIShared officer / director · 7 share thisIMMO'REVShared officer / director · 7 share thisBATI CONCEPTShared officer / director · 7 share thisMASERShared officer / director · 7 share thisR.M.B.Shared officer / director · 7 share thisL'ENTRESOLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MGBIMembre du directoire—France registry
REYNALD STEPHANE MAGNANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100