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Company dossier

SCI GASMI

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-344705470 · 344705470 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GASMI

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Registration344705470

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-03-02

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Registered address1 RUE D'OR, 67000 STRASBOURG

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Industry68.20B

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Share capital€39,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOKA&COactive BTM SARLdissolved COPROPRIETE 1 RUE OR & 18 RUE ST-NICOLASactive DANIEL ALFRED ROOSactive ERIC LHEUREUXdissolved ESMERALDAdissolved I.G.G.dissolved MARCELdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICARALIactive PAUL FRANCOIS VINCENT RADISSONdissolved SABRINA UZQUIANOdissolved SAFEC CONSULTANTdissolved SCI 46 RUE DES VOSGESdissolved SCI GASSOdissolved SCI HASELBOURGdissolved

People with significant control

6 people

Name	Role	From	Source
FRANCOISE GASSMANN	Directeur	—	France registry
JEAN-BAPTISTE GASSMANN	Directeur	—	France registry
ANNE-SOPHIE GASSMANN	Membre du directoire	—	France registry
MICHEL GASSMANN	Membre du directoire	—	France registry
SAFEC CONSULTANT	Membre du directoire	—	France registry
SOUMIA HAIDARA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GASSO · dissolved · name-sim 0.54) — 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