DOSSIERS / S.C.I GAIA
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Company dossier

S.C.I GAIA

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889568689 · 889568689 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I GAIA
fr_insee
889568689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-02
fr_insee
68 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
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68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEPHdissolvedBADREDDINE BENHOURIAactiveDEBORAH ROSE SOPHIE LUSTIKdissolvedDENIS TCHOUMATCHENKOactiveFrancois Claude Gérard BASTARDactiveISABELLE GANZactiveJEAN-FRANCOIS STEPHANE EL BAZdissolvedJULIEN JEAN-LOUIS CAMPANdissolvedMargaux Schmitzdissolved[ND]active[ND]active[ND]active[ND]activeOlivia Jeanne Marie BROCHARDactivePARC AUTO LOCATIONdissolvedPATRICE OLIVOdissolvedPIERRE VINCENT XAVIER ZINGRAFFdissolvedSCI RODAZdissolvedSOC RENOVATION ET PROMOTION IMMOBILIEREdissolvedYAEL LEVYdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LAURENT CLAUDE ROGER PAQUOTDirecteur—France registry
EBLOUIS'SENSMembre du directoire—France registry
LAURENCE MAYERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100