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Company dossier

SCI GASPAR

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533090312 · 533090312 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GASPAR

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Registration533090312

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-06-21

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Registered address3 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE COUDIERE ROUILLONdissolved ANGF ASSO NATION GESTION FORMAactive AUXILIUM PROJETSdissolved BLEU ORANGEactive CHB OUESTdissolved DYNAMIS INVESTactive GALERIE VENTS DU SUDdissolved GASPAR 2dissolved GLMactive LOIC MARC RAJALUactive MATHILDE CARTRONdissolved MAXIME ANDRE CAMICASactive MICHEL GHANIMEactive [ND]active PERMANENT MAKE UP CLINICdissolved RUDRIKAactive S.E.M.P. ET CIEactive SO.CO DI.RE.Mdissolved VERONIQUE MONIQUE DUCHEZEAUdissolved

People with significant control

2 people

Name	Role	From	Source
PIERRE-YVES DANIEL ROUILLON	Directeur	—	France registry
NATHALIE TOULBOT	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GASPAR 2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100