DOSSIERS / SCI VASCO DE GAMA
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Company dossier

SCI VASCO DE GAMA

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-507970374 · 507970374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI VASCO DE GAMA
fr_insee
507970374
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-09
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17 T RUE CHRISTOPHE COLOMB, 33700 MERIGNAC
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
J.T. COLLIOUREShared officer / director · 5 share thisCHRISTOPHE COLOMBShared officer / director · 5 share thisSCI ROUGEShared officer / director · 5 share thisEléa Esther DUFAUShared registered address · 5 share thisSARL ALLO DEPANN HEUREShared registered address · 5 share thisSCI RESIDENCE FRIZACShared officer / director · 5 share thisSCI ELEANNAShared registered address · 5 share this[ND]Shared registered address · 5 share thisGFA FORT BOSQShared officer / director · 8 share thisSOLAQShared officer / director · 8 share thisSCI ELEANNAShared officer / director · 8 share thisOFFICE TECHNIQUE AMENAGEMENT BATIMENTShared officer / director · 8 share thisLAURENT DUFAUShared officer / director · 8 share thisSARL ALLO DEPANN HEUREShared 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

2 people
NameRoleFromSource
LAURENT DUFAUDirecteur—France registry
CATHERINE MOLINIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100