DOSSIERS / SCI GASPARD
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Company dossier

SCI GASPARD

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448214312 · 448214312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GASPARD
fr_insee
448214312
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-14
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50 RUE BAUDOCHE, 57070 METZ
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68.20A
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€144,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGNES GASPARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPEC GASPARD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100