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Company dossier

SCI GAIA

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937957876 · 937957876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GAIA
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937957876
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active
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Real-estate civil company (SCI)
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2024-11-29
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5 RUE du Muguet, 77400 Lagny-sur-Marne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OMEGAMembre du directoire—France registry
David CHOPINPrésident—France registry
Emilie FONTANAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100