DOSSIERS / SCI GAEL
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Company dossier

SCI GAEL

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894978741 · 894978741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAEL
fr_insee
894978741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-10
fr_insee
RUE D'ENSISHEIM, 68310 WITTELSHEIM
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALPHONSE BRUCKERdissolvedALPHONSE SCHNEIDERdissolvedBARBE RISACHERdissolvedCTRE COM ACTION SOCIALE DE WITTELSHEIMactiveEMMA KAMdissolvedFRANCOIS CUNCHONdissolvedGEORGES HERRBRECHTdissolvedGIUSEPPE DI MARIAdissolvedHENRI LOUIS LAEUFFERdissolvedJEAN CHARLES MAURICE RUSTdissolvedMARISA DI CARLOdissolvedPATRICK DENIERdissolvedPREFAdissolvedSCI MARAdissolvedSCI ZACHdissolvedSYNDICAT MIXTE POUR L'ASSAINISSEMENT DE WITTELSHEIM STAFFEFELDEN RICHWILLERdissolvedVALENTIN BERTAPELLEdissolved

People with significant control

2 people
NameRoleFromSource
AURELIA JACQUELINE ANTONIETTA DI FOGGIADirecteur—France registry
FRANCESCO RETIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GABRIEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100