DOSSIERS / SCI DE GASCO
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Company dossier

SCI DE GASCO

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820301190 · 820301190 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE GASCO
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820301190
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dissolved
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Real-estate civil company (SCI)
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2016-05-18
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1 CHE DES VILAINS, 14210 BARON-SUR-ODON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELINE MADELEINE JEANNE-MARIE HAMELINDirecteur—France registry
JOHAN DENIS NICOLASDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE GASCO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100