DOSSIERS / SCI GIPSY TOO
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Company dossier

SCI GIPSY TOO

FRANCE · COMPANY · INCORPORATED 2003-02-19
KYBE ID: FR-445291503 · 445291503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI GIPSY TOO
fr_insee
445291503
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-19
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16 FOCH, 60300 CHAMANT
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68.20A
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€935,000
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Connections

8 links
Shared operator — likely the same administrator
VINS & DOMAINES H DE MONTESQUIEU V.D.H.MShared officer / director · 2 share thisWOODSTOCKShared officer / director · 2 share thisSCI LAURISTONShared officer / director · 2 share thisSCI DU BOIS JOLYShared officer / director · 3 share thisCognis Verwaltungs-GmbHShared officer / director · 3 share thisCE QU'IL FAUT DONNERShared officer / director · 4 share thisSCI EUGENIEShared officer / director · 4 share thisLES NOUVELLES TANNERIESShared officer / director · 4 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

5 people
NameRoleFromSource
FRANCIS BASEDENDirecteur—France registry
ANN ISABELLE SYLVIE BASEDENDirigeant—France registry
ERIC LOUIS JOSEPH GUSTAVE BASEDENDirigeant—France registry
PATRICK JACQUES BASEDENDirigeant—France registry
STEPHANE PHILLIP BASEDENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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