DOSSIERS / SCI AGSV
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Company dossier

SCI AGSV

FRANCE · COMPANY · INCORPORATED 1998-11-16
KYBE ID: FR-420832487 · 420832487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AGSV
fr_insee
420832487
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-11-16
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23 AV DES FRERES LUMIERE, 23-25, 93370 MONTFERMEIL
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68.20A
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
ACTUEL DISTRIBUTIONSShared registered address · 2 share thisSCI CENTRE TERTIAIREShared officer / director · 8 share thisVINCENT GASPARDShared officer / director · 8 share thisVINCENTShared officer / director · 8 share thisSCI LAURENCE IMMOShared officer / director · 8 share thisG . T. MUSIQShared officer / director · 8 share thisSCI DU 38-40 RUE ARAGOShared officer / director · 8 share thisSCI GASPAR & FILSShared officer / director · 8 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

4 people
NameRoleFromSource
ALAIN MARCEL GASPARDDirigeant—France registry
GHISLAINE MARTINE TROUSSONDirigeant—France registry
STEPHANIE LUCIE GASPARDDirigeant—France registry
VINCENT GASPARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100