DOSSIERS / SCI DU 38-40 RUE ARAGO
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Company dossier

SCI DU 38-40 RUE ARAGO

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751827262 · 751827262 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DU 38-40 RUE ARAGO
fr_insee
751827262
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-31
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38 AV ARAGO, 38-40, 93370 MONTFERMEIL
fr_insee
68.20B
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€2,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU DAROUShared officer / director · 8 share thisSCI AGSVShared officer / director · 8 share thisG . T. MUSIQShared officer / director · 8 share thisVINCENTShared officer / director · 8 share thisGARAGE WARMEShared officer / director · 8 share thisSCI CENTRE TERTIAIREShared officer / director · 8 share thisAGM NAUTICShared officer / director · 8 share thisGASPARD MELEE VOILESShared officer / director · 8 share thisSCI DE LA VINGT DEUXShared officer / director · 8 share thisSCI LA CAMPINOISEShared officer / director · 8 share thisSCI LAURENCE IMMOShared officer / director · 8 share thisSCI GASPAR & FILSShared officer / director · 8 share thisVINCENT GASPARDShared 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
VINCENT GASPARDDirecteur—France registry
⚠ ALAIN GASPARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALAIN GASPARD (officer) matches PEP Alain Gaspard — Q66501260. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100