DOSSIERS / SCI DE LA GARE
← SearchExport PDF
Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-429149834 · 429149834 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA GARE
fr_insee
429149834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-11
fr_insee
2023-08-01
fr_insee
1 PL DE LA GARE, DUPPIGHEIM, 67120 DUPPIGHEIM
fr_insee
68.20B
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER CASPARAdministrateur—France registry
DENIS CASPARPrésident—France registry
HUGUES CASPARPrésident—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

Insolvency timeline

1 events
Dissolved / struck off