DOSSIERS / SCI GAPE
← SearchExport PDF
Company dossier

SCI GAPE

FRANCE · COMPANY · INCORPORATED 1993-07-16
KYBE ID: FR-391868932 · 391868932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAPE
fr_insee
391868932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-16
fr_insee
8 IMP DES JARDINETS, 90400 TREVENANS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIE GROSJEANMembre du directoire—France registry
EVELYNE TROUTOTMembre du directoire—France registry
PAUL GROSJEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100