DOSSIERS / SCI GAP
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Company dossier

SCI GAP

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423822568 · 423822568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAP
fr_insee
423822568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-30
fr_insee
32 RUE Pasteur, 94120 Fontenay-sous-Bois
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE PASCALDirecteur—France registry
Jessica Anne Irma RACITIDirecteur—France registry
Lorenzo Paolo Davide RACITADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100