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Company dossier

SCI VASCO DE GAMA

FRANCE · COMPANY · INCORPORATED 1991-09-30
KYBE ID: FR-383175239 · 383175239 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI VASCO DE GAMA

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Registration383175239

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-09-30

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Registered address62 AV DE LA SOMME, 93290 TREMBLAY-EN-FRANCE

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Industry68.20B

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Share capital€152

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Companies at this address

6 total

AQUARELLEactive IMPERactive JAP FRANCEdissolved MILIVOJE DJORDJEVICdissolved SCI SHARLEXISdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI SHARLEXISShared registered address · 6 share this JAP FRANCEShared registered address · 6 share this MILIVOJE DJORDJEVICShared registered address · 6 share this IMPERShared registered address · 6 share this AQUARELLEShared registered address · 6 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

1 people

Name	Role	From	Source
⚠ ALMEIDA JOSE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALMEIDA JOSE (officer) matches PEP José Almeida — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALMEIDA JOSE (officer) matches PEP José Almeida — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100