DOSSIERS / SCI GAPA
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Company dossier

SCI GAPA

FRANCE · COMPANY · INCORPORATED 1996-06-26
KYBE ID: FR-407896323 · 407896323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAPA
fr_insee
407896323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-26
fr_insee
25 BD VICTOR HUGO, IMMEUBLE ARISTOTE, 31770 COLOMIERS
fr_insee
68.20B
fr_insee
€83,999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GABRIELLE SAPLANADirigeant—France registry
JEAN FRANCOIS SAPLANADirigeant—France registry
JEAN-PASCAL SAPLANADirigeant—France registry
REGINE GIMENEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100